Agency Information:
AGENCY: HSCA
* RECORD NUMBER: _ 180-10117-10032
RECORD SERIES: NUMBERED FILES
AGENCY FILENUMBER: 015097
Document Information :
ORIGINATOR: MONTGOMERY COUNTY DEPARTMENT OF POLICE
FROM: ,
TO:
TITLE: EUGENE MICHAEL CARRAFA -
DATE: 08/03/1976
PAGES: 141
SUBJECTS :
- . IDENTIFICATION
ANTI-CASTRO ACTIVITIES
CARRAFA, EUGENE MICHAEL
ROSELLI, JOHN
ORGANIZED CRIME
OSWALD, LEE HARVEY; PRE RUSSIAN PERIOD;
DESCRIPTION AND....
CIA; STAFF
DOCUMENT TYPE: REPORT
CLASSIFICATION: — Unclassified
‘RESTRICT IONS: 3
“CURRENTSTATUS: — Redact
DATE OF LASTREVIEW: 05/14/1996
OPENING CRITERIA :
‘COMMENTS : Tabbed FBI 295-1. File 6-32. Box 295.

v9.4

JFK Assassination System
Identification Form ,

NW 60326 Docld:32206807 Page 1

ous VORGANTZED CRIME SECTION 6-32
ee ORGANIZED CRIME REPORT Date 08-03-75

ot 7 | 57
Subject Eugene Michael. Carrafa we 9159 .
/-/. Confidential
| Source (Namé or Wumber) Det. J. Arnold 4
Evaluation of Source:

Highly Reliable BF Usually Reliable // Reliability Questionable ‘///|
Source Identification: - . ;
“Private Citizen fT _ Officer /X/ Gov't Agency /“7.. ms
Criminal Source /7/ Other (Specify)__ a

Information Acquired by: . Hypothesis /“/ — . ‘News Média [7 ©
: Personal Knowledge Te '. Documents: [7 , Heresay /Rumor a

“#l. .Eugene Michael CARRAPA
W/M, 05-23-40. .
7828. Briardale: Terrace
‘Dexrwood, Maryland’
_. (301)° 948-8713-
- Vehicle: 75 Lincoln Mark IV |
White: in color
Md. reg. GINO ©

f- 82. Gino" 3: “Classical. Cars, Inc. #3. Stanley Norman.  TASHOFF., “Atty.
po 3909. ‘Pulaski. Highway W/M, 6'4",°180, 12=11~40: -
Soe OS. Abington, Harford County, Md. 7. 9321 Garden. Court os
Be Ts . Potomac, Md: eer oe
(301) 259-6991 (home)

19110° ‘Montgomery Villag “Ave «.
oiatige et Maryland | ee
948-1466 —

On. the: ‘above. date writer. was contacted by. Det. ze Arnold; Grimes
| against: ‘Property, wherein. Arnold: related - that:.he was. working. a: missing | BGs
‘|, pexson case:on: subject: 41, CARRAFA: Arnold:related: that CARRAFA'S. daughter- :
. Suspected. foul: ‘play. as her’ father went to- Brooklyn, New York on or about a2

| 07-26-76: to°get $10,000.00 from one. J. Knol’ (phoenetic) ‘of °3842° Atlantic =.”
’ Avenue, Seagate, Brooklyn, New York.* “Contact: by the. family” (CARRAFA'S) with|
Knol resulted.in Knol, allegedly, telling them that. CARRAFA. went’ on 1 to = i
‘ California: after receiving the money.

Information Content:

verified X/ Partially Verified /7 Unverified (J

“

Similar Info. in File No..

“Recommended Followup:

| ciwestigetor to Verity Ey Source to Verify /“/ Analyze & Evaluate | on |
| File th J ; a
AN

"approved by.

NW Le Docla: TII6GH07 Page 2

; °  VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT —

CONTINUING INVESTIGATIONS REPORTS

Laem .

bi eei he

CARRAFA, Eugene Michael
SUBJECT/CASE REFERENCE:

DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

: » Det, Arnold contacted Mzs.. CARRAFA. and attempted: ‘to:
| secure-CARRAPA'S home:and » ‘business: toll records:as same, . .:
- according..to Mrs. .CARRAPA, | were. rallegedly- at: home | ‘and inthe?
office. On 08-04-76 Mrs. : -CARRAFA. related that” she “could ‘not:
- | Bind -the. records, and writer and: Det. ‘Arnold: ‘Summonsed.*s ‘same.
| from the C&P Telephone Co. of: Maryland.

feck. It, was further. learned that: on 07-22-76. to. 07-23-76.
. | <~person. or persons,. unknown, ‘allegedly -broké ‘into Gino's ~~
‘+. Classic Cars and removed the following three. vehicles:

_L 1936 Packard Conv., gray in color, tan: ‘top. & xed: wheels,. was
_. Serial # 904485; title issued to CARRAPA;_ value. $70, 900. 00. .~

2, 1931 Cadillac Conv., brown in color with: tan. fenders eS L
top, ‘Serial #1002698; owned by CARRAFA} value. $907,000. 00.

3. 1954 Mercedes. Benz Conv., ‘white. in. color with. black top,
“ Serial #300186014; owned by CARRAFA, LEC" #00519409, feet et
value $23,000.00. oes

‘TOTAL VALUE OF ALL CARS: $183,000.00

an ee Te was. further learned that CARRAFA' Ss associate was nee
‘| one. Det. Joseph Ronald Smisek, WM, 09- -06-45, ‘this ‘epartment

Does on 08-04-76 writer contacted NYCPD reference a. check. on.
“nol (ph. ) and a possible hit was made on ‘the: following: ; as

Jay Knohl

W/M, DOB. 03-10-33.
NYCPD B#516067
909 East 29th Street .
Brooklyn, New York

Writer has requested arrest record and photograph,

via letter, on Knohl for identification. purposes by. daughter. | -
‘|. Knohl is known to be a "pick-up man" for an unknown banker’)
“dn New York as he was arrested on 11-25-68, °01-16-69, and.
“03-09-70 for possession of slips with horse bets (on. same.

‘

PAGE#

NW 88326. Docld:32266807 Page 3 . oe ch Me tab ues n° :

- VICE-INTELLIGENCE DIVISION
‘MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

RRR

CARRAPA, Eugene Michaél

SUBJECT/CASE REFERENCE; —

DATE — OBSERVATIONS/INVESTIGATION, CONDUCTED/EXPENSES .

On 08-05-76, Det. Fred Elfiein, NYCPD, o/c, contacted ®:
_writer reference to their ‘Tecoveryy | at: 1915: hours + 08-04-76
| of ‘the body of a W/M, she ROT OU bt re~ aad sromol
| wrapped: in chains, -. Said: body: had identification. papers. of.

“ CARRAPA’-and: Knol. (ph.);..and same roae to the- surface | near -
buoy: #4,:Great Kills Harbor, off Staten Island. It is)

believed that the body is that of CARRAPA. a, LS

- ¥F.B.I. contacted by writer ‘and are forwarding prints on
_. |; CARRAPA to writer, CARRAPA has: no record, served in: ‘Marine
| CORP. + and was born in Waterbury, Conn. - oye ve
_ Check of Gino's Classical Cars through State Department:

‘Lon ‘11-18-74 by Stanley N. Tashof£, Esq.

PAGE#

NW 88326. Docid:32266807 Page 4

a

leo Assessments and Taxation.reveals that same was Ancorporated | :


| SUBJBCT/CASE REFERENCE:

“DATE _

—

08-06-76

NW 88326 Docld:32266807 Page 5 _

’ OBSERVATIONS/INVESTIGATION COND UCTED/| EXPENSES

| Information received from NYCPD. ‘that in 1968 Jay Knohl

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS .
MYREKKX_OCR_ #6-32

-CARRAFA, Eugene Michael

turned in two New York driver’ 8: ‘licenses. to the Maryland. .
Department of Motor Vehicles. Check with M.V.A. veveals -
a Maryland License for: J..G. Knohl
“WM, 03-10-33, 5°10", 175°
17929- Archwood Way.
- Olney, Maryland

. on

subject has one point, a "73 Lincoln, no tags, and: a * non- 2
published telephone number. It is noted that CARRAFA'S

wife, Carol. Mildred’ CARRAFA is employed: by the M.V. Res

Writer checked with Community Storage Park, Redland Road,

-,. 948-8813 reference any garages being leased by Knoh%,
°. CARRAPA, Smisek, or Gino's Classical Cars with: negative
' resuits.

. QQ. ° ad
Source advises ‘that Miss Shoemaker, CARRAFA* Fs daughter, - ne
called C & P on 08-04-76 and requested that.one of two een

. telephones, 948-8713, be disconnected. The. other line pares
‘going into CARRAFA! S residence is 948~0427. oe a a

CARRAPA'S. tolls received from C & P are as follows on

‘| > xeference New York telephone calls:

Brooklyn (212). 9463976
_? Brooklyn {212) 946-0260 ©
Brooklyn (212) 372-7193

--. from» Brooklyn (212) 235-5382

rooklyn (212) 946-7917
from Brooklyn (212) 342-2534

Telephone call from Det. smisek wherein he inquired | as. to

. whether there would be any problem with his ‘attending
’ CARRAFA'S funeral. Smisek further related that he. knew ©
' and dealt with CARRAFA when they were purchasing 33, 000 -

class cars.

Smisek related that Mrs. CARRAFA called ur. Fritz, MeV. vk .
and: stated that she did not believe that the body in New |.
York was CARRAFA'S. He further stated that CARRAFA'S  ~'

' friend was one Ralph Dawson a driver for Passport Transport ee
.Co., Philadelphia, a carrier of classical cars. Po a

-PAGE# —_


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

EWR ocr $6032

“CARRAFA, Eugene Michael |

“-SUBJECT/CASE REFERENCE: ree

pate &

08-06-76.

Wes

"NW 88326, Docld:32266807 Page 6.

(305). 595-9339 Alan smith -
(305) 776-6765 Lewis E.. tandoli

(305) 941-0746 Ann Tandoli

- Reference Reds" and (301) 424-6151; cross airectory ‘and
“M.V.A. reveal him to he Joseph John Ilgenfritz, W/M,.

“West Montgomery Avenue, Rockville, Maryland. - Subject has”
' two vehicles registered to him with the following title :
. mumbers: ; os

: OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

- A subject by the name of “Reds” ', 424-6151 will be , called
“by Smisek in an attempt to locate Dawson,

- smisek: also related that Bill Bogley: knows: gay Knoh},
and .that in November of ‘75 a mutual friend of Smiseks |

-and CARRAFA'S, Bob. Leonardo; from Kensington, allegedly”
‘-A@ied 6£ brain cancer.

source in Plantation Florida P.D. “advises the “goltewing”
.. subseriber information for the four Florida telephone ne
" numbers. called by CARRAFA: wa

(305) 857-0293 pillian Hair

5908 Luzon Drive
Orlando, Florida

9315 S.W. 77th Ave., Apt. 119
‘Miami, Florida

#1 «Compass. Road »
Port Lauderdale, Florida

Ann's Beach Ware

- 37.Ccean Side:Center
Pompano. Beach, Florida
‘also (305) 941-0745

03-19-07, 5°9", 175, Soundex I- -425-441~-429-207, of 401°

3959498 |
4077488 |

PAGE#


' SUBJECT/CASE REFERENCE:

DATE |

08-06-76 |

VICE-INTELLIGENCE DIVISION
' MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

CARRAFA! S long distance toll records reveal that he. called ‘the

following numbers :-

(301)

°268~1192
761-9333
838-2010
838-9189

272-2800

774-7200

335-3043
761-8860
829-2153
838~3100
272-5800
679-6467

CARRAFA, Eugene Michael

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Annapolis

Glen Burnie

Bel Air
Bel Air
Aberdeen
Ashton

Chase

Glen Burnie
Mt. Airy

Bel Air
Aberdeen
Edgewood

ways OCR # 6232

. Montgomery General Hospital |

(202) 665- 0576 Washington, D.C.
- operator says 665 number is for a mobile telephone
' listed to Kensington Motor Sales, 10615 Connecticut.

Avenue, Kensington, Md. listed numbex for same: is:

948- 2803 !

| Court House records checked reference incorpr -ation ‘of Gino’ go
Classical Cars, Inc., and same reveal the following: J ohaes

Locate Liber HMS 242 Folio 261
Incorporators: . (1) Jay Knohl

17929 Archwood Way -
: Olney, Md.
(2) Eugene CARRAFA , 7
(3) Stanley N. Tashoff, "Esq.

close corporation, 100 shares issued.
two (2) directors - Jay knohl & Gino Carrafa

Corporation papers located in liber 2122 folio 155. at St tate
Department of Assessments and Taxation.- ; re

. On 08-06-76 writer went to 17929 Archwood Way, Olney, Ma.) oe
for this was the residence listed for Knohl’s Md. operator "So es
license and noted on his corporation Papers. Parked. in> the So

‘PAGE#

-NW/88326  Docld:32266807:Page 7


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

~32°
xia OCR #6732

-CARRAFA, Eugene Michael

SUBJECT/CASE REFERENCE:

DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

driveway of the residence was a late model Monte Carlo, “
Michigan reg. MDH 710 and a Continental D.c. dealer tag: D1546.-

It was. larned from Mrs. David P. Knohl (maiden: name . Camille
NMN Saviano, W/F 12-24-39) that Jay Knohl was her’ brother-in- .
law;. and he rarely lived there. Her husband, David P. Knohl, -
W/M,- 07~10-41, was not at home at the time of ‘the interview;
however a visitor was present and he is as follows:

Y

- Louis Anthony Piccerelli res

W/M, 05-04-39, approx. 6'2", 200 lbs. Se

oo 32402 Barclay Square ae wo TS,

“sy Warren, Michigan 48093 SoBe
(313). 979-4777

“ gy ,

Mrs. Knohl- stated that she last saw Gino CARRAFA on ‘07- -26- 76

at her residence for dinner. Piccerelli stated that he too. ot
“was -present at the dinner. Mrs. Knohl stated that the family
went to Ocean City, Md. on August 1 and on August 2 one Guy ae
“|. Sullivan, (301) 768-4331 notified her that CARRAFA was ‘Missing. —
“|)Mrs..-Knohl also stated that she talked to Jay” ‘Knohi on See
08-05-76 and Jay stated that he gave CARRAGA some money, when: cee
he saw him in New York. 7 a

“Weiter \haa a discussion with Piccerelli and Ft was learned that _ _
up until a few weeks ago he was.a bouncer at Fran O'Brians’ a

Anthony House. Piccerelli stated that he knew Richie MeCaleb,.

'“ | MeGowan, Joe Nesline, Becky Sutton; and without any prompting’ -.

74 Charlie. ‘Tourine. Piccerelli stated that the aforementioned ©
“were only gamblers and McGowan was too dumb to be a "hit man”

foas reported ina media’ article - The Mashsagton sane os ;

| When I inquired of Piccerelli what he was. presently ‘doing, hie
stated that. in two weeks he and two partners. ‘were: going. to
open a bar in Detroit called "The Three of Us". When £
| remarked that Joseph Zerelli might be around, “Piccerelli Peoe
stated that Joe was too old and his brothers,..Tony. (Anthony). ;~ :
and another name, were in jail. Writer commented that some = iL
of Zerelli's family appeared to be moving to New. York and. he
replied, yeah, they all married into the New York families. :,
He further stated that the police were trying to pin’ Hot fa's:
murder on Tony Jackalone. :

Mrs. Knohl also stated that her mother vas questioned’ pees!

PAGES -

NW 88326 Docld:32266807 Page 8

~ VICE-INTELLIGENCE DIVISION |
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
XBR _ OCR # 6-32
SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael —

DATE - OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES _

in Brooklyn for possibly writing book; however it. was an error
as the numbers she possessed were relative to lot.and number
of pairs of pants she boxed in a garmet house where she worked.
Mrs.. Knohl further. stated that she brought her down from :
Brooklyn and got her an apartment in Rockville. Maryland |
telephone directory lists one Jennie Saviano, 199 Rollins: Ave.;
Rockville, Mad., 770-6784; and it is noted that she is. _the only
Saviano in the book. oe

At. approximately 1930 hours David P. Knohl ‘called. “writer;
having returned home; however he could not furnish any infor-
mation. Knohl did Say that this was a double. shock for. Mr.
Piccerelli as he burried his wife two weeks ago.

| nastiag obtained on D.C. dealer tag D 1546 to. ‘National auto.
“| Brokers Wholesale, inc., rear of 5102 Georgia: arenuer N. Ww. ;
“| Washington, D.C. (202) 723-4100 and (202) 291- 6400. &

| weiter contacted MSP Trooper Burns reference the three classical - ;
_ | Cars. reported stolen by CARRAFA on 07-22-76 to 07=23- 76, and. aes
. [he-stated that CARRAFA refused a polygraph three times; and.-
-{CARRAFA told him that the reason was that he. was: into other °
- | things. Burns feels that the theft ¢£ these vehicles was _
-| staged by CARRAFA as he showed Burns one point of entry and:
a. United States Fidelity & Guarantee Insurance: ‘Adjustor’ another’
{point of entry. Burns also related that there..were no tire (
“|marks in. the dirt road that led to Gino's Classical Car's Le
|.garage. USF & G adjustor is one Sharon Kohler, (301). p4aT- 73889:

Burns noted that a vacationing Pennsylvania police officer, on
| 07-21-76, two days before the theft, observed ‘a blue GMC Tractor
with a yellow trailer operated by two negro males at the Union at
76 Truck Stop in Colesville, Pa. The truck. was being. followed.::
.. | bya: negro male in a maroon Rolis. Royce. ‘The yellow trailer’: :

‘| was: ‘Loaded with six classical cars, a white. over black Cadillac,

a Mercedes, what appeared to be a Rolls Royce but could have”
been the Packard and three other cars. | a

ra

Lastly, Burns related. that one Investigator Jones, Maryland, oS
Motor Vehicle Administration, assisted CARRAFA in going ‘into |
business. Burns and Hones inspected Gino’s numerous times and
found violations such as. un- notarized titles, but Jones took no
enforcement action. ; ; oF

ie

PAGE#

_NW-8B326 Docld:32266807 PageQ

-VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS -

“OCR # 6-32

XeWRER

CARRAFA, Eugene Michael

“SUBJECT/CASE REFERENCE: 0? ne

' DATE

08-07-76 9.

ANW 88326 Docld:32266807 Page 10°

-agquainted”’ in “the. Marine Corp, “and they all> worked “as bouncers.

‘Det. ‘Arnold contacted and he furnished the following:

| Interview with Det. Smisek reveals that one wititen’ Gann e.
“Heider, 3670 5th Avenue, Edgewater-Bowie Glendale, Md., ops
“Interview with Mrs. -CARRAPA reveals that Jay Knohl! s ‘right:
JN. ¥.° Like Jay Knohl, White has a Md. driver's license and-
New York Detectives working this case are AL Santoro . “and

|-Al Siragusa, (212) 979-4355 or 979-4356, of NYCPD, Staten’
Island area, 2320 Hylan Blvd., Staten Tsland, New! York. o

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

| Weiter attempted to contact. Guy Sullivan, and the subject. who. =

answered stated that he has not seen him today. It was. learned

‘| that (301) 768-4331 is Timbuck Two, Rt. 2, Box 231, Hanover, .. o

{ Md. 21076. From background noise it appears as if this. is a
bar or truckstop. .

Tt was was also _learned that. CARRAFA ,: \» Piccerelli and Enohl ‘became

‘Lisitng - obtained on “Michigan: MDH 710 and same ona 1975.
“Chevrolet, 2: dr. to Louis A. Piccerelli, 32402 Barclay Square,
“Warren, Michigan. -

1. CARRAFA'S married daughter named Shoemaker y.
(301). 977-9312 :

2. Sgt. Shelton, Long Beach, Calif. P. De, (213):
436-9811, was the complainant reference the |
first stolen classical car that was sent to Me
Gino's. 4

261- “4293 is a former ‘partner of CARRAFA and J. non.”

hand. an. is one Robert White, a gorilla type, of Brooklyn, ©.

lists David Knohl" s address of 17929 Archwood | May Olney Ma.

“| CARRAFA’ S son-in-law is Stewart Luther Shoemaker, AKA tinker, |
.W/M,--12~-31-50; lives at CARRAFA'S home now; operates. 74s

Chev. truck, blue, Md. reg. K 52764.

Ralph's telephone number is (314) 831-7964, pitt vagiey setter
Mrs. CARRAFA twice on 08-07-76 and offered his assistance; and.
left the following numbers (301) 473-8562 and (301) 831-7580... >

PAGE#


. VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

- CONTINUING INVESTIGATIONS REPORTS

OCR # 6-32 -

AXWHD

. CARRAFA, Eu ichael
-SUBJECT/CASE REFERENCE: ,_ Eugene Michae

DATE

OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES -

Reliable source will secure any tag numbers visiting Archwood
Way address on 08-08, 08- 09 and 08-10. _ :

Telephone. call received from Det. R. Smisek wherein Smisek °
stated that Bill Bogley called him and stated that. he would:
give us.a confidential statement with reference ‘to Jay Knohl.”
= - Bogley told Smisek that when he was.in tax trouble ($100, 000 ;
- | plus) -Knohl offered to pay all of the liens for’ a piece of the a
‘action. Knohl slso told Bogley that he sent a car -_ when a
unknown - to a shredder in NYC. ~ ae

“Smisek related that Gino CARRAFA advertised the three cars that

and Smisek stated that he felt that one of cars reported stolen’ :
is in Lake George, New York; however he did not say why.» s _

mo,

. ‘Information’ received from Chicago P.D., Homicide, that Janice

[Mae Piccerelli was found dead on Rush St., Chicago, Ilil.- “on :
‘| 07-21-76. The case is being handled by Dets>* ‘Schuler: and

Grogman, ‘Area 6 Homicide, (312) 744-8262. one

Source advises that a female called Mrs. CARRAFA on '08~ O7— “76,
. | approximately 1800 hours, identified berself as a-maid of. Jay...
~ | Knohls; and stated that Jay had been involved in an. accident; -
and he was in jail for the weekend for operating» on an expired
' license. _ :

‘Source also advises that Pat Sherman, AKA Nutsy, was: the
‘mentalcase/alcoholic that worked for CARRAFA, and Knohis’ 0). >
-insisted that CARRAFA get rid of him as he "knew too much”. .

‘Sherman lived above Gino's Classical Cars, Inc., and supposedly |
went: to. Virginia; but he has not been heard from since. “

Interview conducted with Mrs. CARRAFA, her sisters, ‘and
daughters at 1430-1700 hours 08-07-76. Numerous. personal we
“papers of CARRAFA'S secured, and one of then had ‘the following’;
written on the back: :

Romano's Funeral Home
3264 White Plains
Bronx, N.Y. |

820 E. 214 Street
Bronx, N.Y. |

Pisano oe ee
 : x —  PAGE#

CNW 88326 Bocld:32266807 Page11

; he Xeported stolen in the August issue of Hemmings Motor News, =~


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

oe R #6-32_
wiymae OCR #6-32

. CARRAFA, Eugene Michael an
SUBJECT/CASE REFERENCE: ———
pare os

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Telephone interview with Det. Adorjian, Chicago P.D., Area’6,.
Homicide, reference OD death of Janice Mae Piccerelli mr yews 40
Det. Adorjian - 900 N. Rush, I don't know if you've got: this |

| information . ce pb lasi lo

08~08-76

Alban - 900 N. Rush

Det. Adorjian ~ Maryland Hotel, Apt. 1305,. now they've got...
quite a few dates here, I guess she checked in.on the 15th ©
to. the 21st date occurred, I don't know if she has been’ found...
in the bathroom, one of the beat guys or uniform'mean assigned oe,
_to DOA Maryland Hotel Apt. 1305, Investigation disclosed the
‘following: victim was found lying on right side in’ bathroom =
On.arrival. Victim was last seen Thursday, 15th: July at 1100 °.
‘}-hours.. Reporting officers requested evaluation :due to suspect.
} nature of death, crime lab in Area 6 Homicide requested, Crime. —
lab came, Area 6 on scene, Homicide transported to Henrode =. |.
and then transported to Cook County, Morgue, room was. sealed. .:

OK -. I'll read you the investigation of the ~~~
,| Primary stages of Cecomposition Zace, back and associated’...
‘| discoloration with blistering and skin slippage, she was there
for awhile. Apparent accidental overdose. Photographs taken. ~
Identified by personal papers in victim's room. Manger of 09°...
hotel identified and interviewed... Nelson Berralli, Psychiatrist’...
interviewed also. Somebody notified by name of George Hanley’
_from Wilkesbury, Pa. Victim's ex-husband. Cok es

Reporting investigators were assigned this death investigation .
such and such time, proceeded to scene, Rm. 1305, crime-lab was
‘taking pictures and the victim was observed lying on. her back ..
with her head in the bathroom and feet in hallway... It-was °°. °
| ascertained that she Was lying first on her Face on the bath-
room floor and prior to arrival of the police, she was turned ©. >
‘over. for the purpose of examining the body for injuries. The. .
victim was observed to be wearing only a black’ pair of panties °:
and on the bathroom floor were various body fluids and decomposi-:.
tion states. I. guess. she was cooking there for awhile. The ©.
living room of the apartment contained several dressers, a bed,”
two end tables, charis and a closet,. window of apartment Wasi on .
slightly open and on the nightstand was observed a bottle of ©.
PAGES

‘NW 88326 Docld:32266807 Page 12...


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

xR OCR F 6732

_SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michaet

DATE OBSERYATIONS/INVESTIGATION CONDUCTED/ EXPENSES

vo with only one or two ounces*in the bolle. Several pills.
were noted on the table with the bottle. Two bottles of . _
prescription of 200 librium only six capsules: were in the <
bottle.

Interviewed the manager of the hotel indicated that he had
noticied an odor coming from victim's room and having had ~..
io “previous experience of such contacted the engineer and ‘they —
. | went in. Not one of our better places it is right in the.
Rush street area which is ‘our swinging part of town. »She Mo

_} indicated last time she saw her was six days prior when, she.
“+ left .instructions for the maid not to clean her room until.
“Tuesday the 20th which is kind of strange. ‘They don' t
‘| elaborate any more on that.

_ Alban ~ that would be the 15th. then if she was found the’ 2st.

‘Adorjian- ~ yeah and she doesn’ t want her room. “cleaned until” :
the following Tuesday OK. In the room were various hospital
.|-bills indicating the victim.had recently been hospitalized. +)
| They. were from Henroten and, Northwestern Hospitals which are.»
in. close proximity to the Maryland Hotel. They went to the.
hospital, examined the body and nothing other :than the ~-:.\..
: , decomposition was noted. Went to the Henroten Hospital.’ and -
"revealed victim was in fact patient of hospital, but: failed
| to Show for next of kin purposes. -Went to Northwestern -. oe
“{ Hospital and interviewed Doctor Nelson Berrelli and indicated.
victim was receiving psychiatric care and listed an ex-husband _
whose name you've got. : Ma

| alban - that is Louis Piccerelli

‘Adorjian ~ no George E. Hanley

Alban - George Hanley

Adorjian - with an address of another address in here Dr.

| record victim's father Melvin Bliffen: Door was locked on. ..
the inside, 13th floor up, no fire escape. »Due to fact ‘all
the pills other than that, it is being classified as déath °..”
“investigation waiting outcome of coroners examination and -
inguest.. Apparently, no foul play connected at this: particu-
lar time unless we have some further information... .. Cope

PAGE#

NW 88326 Docld:32266807 Page 13

_ VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

a | . CONTINUING INVESTIGATIONS REPORTS

catia’

AXNRDY OCR # 6-32
. ° SUBJECT/CASE REFERENCE: __ CARRAFA, Eugene Michael

DATE » OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Alban - any fingerprints left, is it normal

| Adorjian - I don't know if they dusted for prints, to be.
honest with you. ae

Alban - yeah, cause

‘| Adorjian -Right off the top of my head I would have to tell
| you know . wo

‘| Alban ~- yeah, we coulda get copies out there. It is way out:

. | Adorjian ~ going to blow the whistle because of her goofieness

‘tobe an insurance recepiant. I don't know that at this point,
we think it was the classical-cars you know, but then all of.
“Ja sudden they through us this damn curve and of course Lou .™.
‘| Piccerelli is an associate of all of them and then his wife < -.

has Od ‘and both Piccerelli and Knohls an@ Knohl: has 19 busts.)
‘Pain N.Y. So Tete Sos

“Adorjian - do yau, do we have any idea when she. came to.this
city here, Chicago : SO kt welts

Alban - no I'm only into this thing for about two days. ‘She |
-according to Mrs. Carrafa's family that she has been in the: ~~

“J-Piccerelli‘ knows the Zerilli family pretty well im Detroitsj, °°.
and he. knows all the heavy OC figures in Washington, D.C../area ©
and this Maryland suburb. O£ course Jay Knohl -has been 230. 0°, |
identified‘ bt NYCPD Organized Crime as an unknown maybe aio o-
pickup man for an unknown: banker up there. He's got 19 busts. .
with numbers, but he is a little bit more than -that, we have -
a big timer down here that was involved with the Marvin Mandel: |
‘Governor of Maryland indictment and he had a tax ‘lean of. damn...
near 1/2 million and this Knohl called him and said he would 39°
bail him out if he could have ‘a piece of the action, probably.) |
infiltration of legitimate business. De oa

fete

-~ PAGES

"NW 88326. Docld:32266807 Page 14.

~- | Alban. - that could have. been it, unless Piccerelli, Lou says
he is opening a place in Detroit, I don't know if he happens! |:

‘but'we're trying to find out why Carrafa got hit. Initially... on

vacketts and dating racketteers in Chicago and of course |). 3-°>:

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS .

OCR #6-32°

AKNRES

CARRAFA, Eugene Michael

_ -SUBJECT/CASE REFERENCE:

DATE OBSERVATIONS/INVESTIGATION CONDUCTED /EXPENSES

Source advises that CARRAFA'S ‘brother arrived in “Maryland 7
‘on 08-07-76 from Connecticut; same operating 75 Buick,..
» 4, dr. Sedan, green, Conn. reg... KE 9712; listed. to Matthew
| Carrafa, 271 Citizens Avenue, Waterbury, Connecticut. =. :
.«Matthew Carrafa’ allegedly stated that if the police didn".
“find his brothers murderer in | sixty days, he would have”
‘} .things taken care of. — .

 08~08~76

. 1800 hrs. - Telephone interview. with Stanley Tashofé, Esq. -
“wherein. Tashoff related the following: oe

al. incorporated Knohl & Carrafa about a year ago

_ 2. Knohl & Carrafa in office ‘Tuesday, 7-27- 16 reference a
-. B & E at Gino's Classic Cars and police wanted. Carrafa :
to take a polygraph — -

3. , didn't admit to false report, but Tashoff -says, "regardless
o£ my feelings on the subject which wouldn't make. any
difference one way or the other", said place got. broken »
into on Friday ; ,

4. Knohl was cordial towards Gino; alweys cordiat; esked | :
'“Tashoff to arrange with police to. stop hasseling ¢ Gino
about the break-in

5.. heard from Jay Knohi reference whether Carol carrafa we

“> - was going to New York alone to identify body;- asked |

-Tashoff to work. something out where Knohl. and brother
‘would make the identification :

6... freezing proceeds or company - Jay can “sell ‘business
tomorrow if he wants

‘7. do they both own an equal share in the business.--
-"ean' t tell you that” - _

8. Mrs. Carrafa told me she owned 20%.- "I told her Io: |
_ thought she owned 20%" —~ "doesn't really matter,.Jay..
owned 50%, I as trustee (Tashof£) owned other'50% -
of that Gino had 20% and he could purchase the rest»
at his option :

. PAGE#

NW 88326 “Docld:32266807 Page 15. -

08-09-76

NW 88326 Docld:32266807 Page 16.

. “43. “YE told him he was out of his head to open a business.

“14. Knows of Tandoli case |

.| 15... Tashof£ says he doesn't know Piccerelli er Knohl's

_Telephone interview with Lt. William F. Juliano, Crimes —
‘Against Persons, New York City Police Dept., 2320 Hylan *’ ace
‘Blvd., Staten Island, N.¥. 10306, (212) 979-4748 wherein he ©

‘stated that when his detectives went to question Jay Knohls |

‘Knohls for sodomizing two nine year old boys. -It was further.” .

‘Learned: that Knohls raped a young girl last year, and the eae
girl's mother is now Knohis’ housekeeper. - Soy ES

Observation and remote-yet possible connection: ©
EE possible connection

_ .». VICE-INTELLIGENCE DIVISION ~
MONTGOMERY COUNTY POLICE DEPARTMENT

- CONTINUING INVESTIGATIONS REPORTS

-axeepex OCR #6732 a

CARRAFA, Eugene Michael

" SUBJECT/CASE REFERENCE: nt i eee

DATE

OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

_ 9. .Why were cars titled in Gino's name — Tashoff says
“os. “they just title them. in any’ way they want — I don't>

-. know why. they were in his name. The business was:run |.
_.in a slipshot way 7 7 Os

I met Jay through Gino; ‘Mike Grady whose father owned
“ Grady Moters in Bethesda. - later Bogley's.- where I...” De
met Gino> es _ Dose 2

"Did Jay say where he got his money — no —

as? ~I won't answer that, I may have my own suspicions,
_but I have no proof of it) . vy

-I£ you stereotyped Jay, what would you stereotype him’ =|

- in Abingdon

brother, David; may have met David years ago |

16. "I think Gino knew what he got in’to, but you can’t.

- @o anything about it now.”

‘they were met by other detectives who had just arrested ...°

It was also learned that Carrafa rented a flatbed truck on (3
07-21-76, capable of hauling three. cars, for-a trip'to Chicago...

Al Cooley's, NFI, identification found on CARRAFA'S body.

On July 28, 1976 - same day CARRAFA. went to. New York - Sohn 9!

PAGES

’VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
} . ; AKERS OCR = 6-32

we : CARRAFA, Eugene Michael
SUBJECT/CASE REFERENCE: g

.DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

.. | Roselli, LCN - Late Sam Giancana's Chicago family, disappeared
/from his brother~in-laws' residence, 5220 S.W. 10th Court, -° |
Plantation, Florida (Joseph E. Daigle & Edith); ‘telephone.
“| (305) 581-6585. It is noted that the late Janice Mae Piccerell#™
| allegedly dated O/C figures in Chicago. On the 7th of August,- (|
| 1976, John Roselli's decomposing body was found in a.55 gallon:
| Oil drum: floating in the ocean near Miami. ‘The .oil drum had

“| been- weighted with heavy chains; and a preliminary autopsy :

- | Yeport ‘notes that Roselli died from asphyxiation — similar 9°:
~;'to CARRAFA'S demise and disposition. _ oes

“| te is further notes that a piece of paper relating to a”
[change of vehicle title (md.) was found on CARRAFA'S body,
-f and. the transaction had been handled by Mrs. Carrafa. 0.

It was learned from Det. J. Arnold that a uniform car responded:
|} toa family fight at the CARRAFA residence on Sunday night, 2* 0...
| 08-0876. It was further learned that D/Sgt. J. Mangan, Crimes —

‘| Against Property, observed Det. Ronald Smisek going through |...
“.- | Det, Arnold's box on his desk on the weekend of 8/7 - 8/8/76...

Writer contacted Det. Carl Shoffler, Washington, D.C. Py Me pe
O/C and Shoffler related that he knows Louis Anthony Piccerelli
.from Fran O'Brian's Anthony House, and he thought Piccerelli cee
was in Detroit where he has LCN connection: - Shoffler further ©
| related that a source told him that a "hit" man was "in town?

at:Fran O'Brians Anthony House las week. ‘The subject was.°-.
‘operating a yellow Cadillac, Md. reg. EHB 608; and same is -
listed on a 1976 Cadillac to Allied Construction Co., 18805 .
Briars Court, Olney, Md. : ne

Shoffler also stated that there has been extensive traffic
between Florida -— Washington - and New York, and one. Bobby ~~
Vannuchi, (AKA Bobby Van - has a T.v. show at 1130 hours ©.
daily) has been coming to Washington regularly. Vannuchi.’
| reputedly -has 0/c connections in Florida. Tt was also =. a
i} learned that Lawrence Luxenberg, AKA Larry Lux, is the Vice =". a
| President of National Auto Broke rs Wholesale, Ine. »Luzenberg:” *

is a known gambler and a member of Joseph Francis Nesline'’s
| family. Nesline reports to Charles (The Blade) -Tourine, 69,°".
AKA Charles White; and Tourine has been identified-as sa ae ae
high-ranking member of the New York underworld family formerly
headed by the late Vito Genovese. _ ce

-NW.88326, Docld:32286807 Paget Po manag aang

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS ©

REWEDEX OCR # 6-32

SUBJECT/CASE REFERENCE: —_- CARRAFA, Eugene Michael

ee OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

It is further noted that Larry Luxenberg was the subject of
|-2-1972 FBI investigation, Field Office File # BA 166-848,
.Bureau File # 166-4698 - Interstate Transporation in Aid of

Racketeering - Gambling .

‘Another F.B.I. report notes that WF.1704-C advised on 11/26/69"
that’ Larry Luxenberg had been involved with one Jack Berman: |

“| inva Cadillac theft ring. lLuxenberg had been residing in.

“of Miami, Plorida prior to this date. Refer to MCP --OCR report
73-1077 for further details. . rare

“Reference Allied Construction Co., source at Court House 7)
-advised same dissolved in 1957 according to corporate records.

~~} Officers were Salvatore DiMaio, Robert DiMaio, ‘Howard Michnick, |

“NW 88326 Docld:32266807 Page,18

.|.and.Simon Michnick; attorney was the late Donald K.. Staley...

|M.VsA. check reveals that Louis Anthony Piccerelli, W/M, =~

| .05~04-39, 6'3", 230, Box 124, Deale, Md., soundex P~264-549-067-34
| Same -subject as. above noted - previously held a Maryland 3.
.f driver's license. — ca

Toll calis received on David Knohl's residence and three calls
to Fort Lauderdale as follows: . ; oo. co a

"(305) 735-6952 Abraham Knohl
ae 2800 N.W. 47th Terrace
‘Lauderdale Lake, Fla.

(305) 733-2151 Samuel J. Cole
So 3051 N.W. 46th Avenue
Lauderdale Lake, Fla.

(305) 776-4880 Holiday Inn North
; 4900 Powerline Rd.
Ft. Lauderdale, Fla.

en

With reference to Bobby Vannuchi, AKA Bobby Van, Ft. Lauderdale’...
Intelligence states that he owns the Bachelors ‘III nightclub
with Yoe Namath. About four years ago David.Lancaster was

‘shot and killed there by Jimmy Capatorto. Capatorto,-an. LCN °
figure, was shot 13 times, and killed, along with Wayne Neeld:
and Bobby Dominici three months ago in a drug extortion plotter

| PAGES:

.

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATION S REPORTS

a

“wxwepsx OCR # 6-32
- . CARRAFA, Eugene Michael ; Oe ce . a
SUBJECT/CASE REFERENCE: a aa g .

* DATE - OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

Ft. Lauderdale has nothing on Louis FE. Tandoli except -he:

lives in a 1/2 million to million dollar neighborhood. -

‘| Det. Don Valicki says that he the name Louis. Anthony Piccerelli.
| is recently familiar and he is checking same out.. Valickis-
also. advises that there is a.nightclub in Ft, Lauderdale ..°°” a
named’ "The Three of Us" and it is owned by Dominick Santerelli, .
“Chicago Syndicate. ; Lo ue og OE Te

Dominick Santerelli's partner was Phillip Damiano, Cleveland me

LCN, who was recently murdered. Santerelli and Damiano owned C
a majority of the land in Alaska where the pipeline is being
laid, most of the port city of Valdez, and both are close. -."..
- associates of Charles Tourine who was indicted July 8, 1976. -
in-an Alaska gambling and prostitution conspiracy. centered *
‘in Valdez. ; as

Interview with Matthew Carrafa, (203). 574-1878,. work. (203) 9.”
272-2211 wherein he related that there would be a wake for’...

the deceased CARRAFA on 08-12-76 and burial on:08-13-76 in”:
Waterbury, Connecticut. CARRAFA further related that if the ;
police are unable to do anything he will look around New York...
[pas "I have the same connections in Ney Yerk as they ares. 9 ©
investigating." . Se

| PAGE

NW 88326 Docld:32266807 .Page.19

. ; ; “a
VICE-INTELLIGENCE DIVISION @
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS ~

XO OCR #6—32

CARRAFA, Eugene Michael

‘+ SUBJECT/CASE REFERENCE: a nn nee a

_ DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES .
08-09-76 | Interview with Michael J. Rinaldi of Rinaldi-Hinées Funeral
_ «| Home reference the services held for Janice Mae Piccerelli, .-
W/F, 38 years. Mr. Rinaldi stated that two of the visitors =.
-}| were "storybook" O/C types, W/M, 40's, dark suits, sunglasses,
and hats. Certificate of Cremation # 10679, reveals that~- ..
_ subject was cremated on July 23, 1976 ana her date of death ~)
-was given as July 21, 1976 -. date found. ‘She was cremated _
‘at the Oakridge Abbey, Hillside, Illinois; and the Funeral
-Directors were Mrazek & Russ, Chicago, Illinois. Pa a
Mr. Rinaldi stated that no death certificate accompanied’.
_the ashes, and he found it unusual that subject would be
“cremated without the certificate. Mr. Rinaldi further stated
“that Piccerelli's brother, Conrad Joe Bliffin, paid $864.00...
cash for the service; and no one has bothered to apply for
the $250.00 social security death benefit. 2 yr
C \ | Flower cards were checked and the following persons sent |
“cards through the noted florists: ; ; ;
| simmy Rym, Becky & Justine Prieds Florist of.
Hillandale . wa
Lee Havez and Ann oe Geneny's Flowers.
. 58-7979 a
Seidel Chevrolet _ . Marche, 277-5900 >. .
~ Dorothy & Herbert Perry “Muses, Falls Church a
Melvin, Betty, Jane Perry : " " eM
- | “Benny & Kenneth Perry " Woy
t Barbara Ann Perry | _ " of" ae
"Love’ Rose” Henderson. Florist.
1121 "HH" St., NW.
District 7-5022 2:
Kathy & Doreen Hanley
“Conrad Joe Bliffin
08-10-76 Bill Gallinaro, U. S. Senate Permanent Subcommittee on

O/C, investigator reports the following:

PAGES

NW 88326 Docld:32266807 Page 20


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

XMXRAKK OCR #6-32

-SUBJECT/CASE REFERENCE, __CARRAFA, Eugene Michael

“DATE. OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

. W/M, 04-25-19
_. #1 Compass Rd.
Ft. Lauderdale, Fla.

2. Jay G. Knohl

"Arrests: 1956 - Miami- Assault & Battery

1976 , Sex abuse of child °.

‘On 08-09-76, Det. Sgt. Michaleski and Det. Cpl. Swain,”
O/C Unit, located CARRAFA'S girlfriend, who is’ employed’: ;
at the Bush Rivers Restaurant. Her statement is as 7... :
follows: a

PAGES

NW 88326 Docld:32266807 Page 21

1. Lewis E. Iandoli - has known organized crime associates _

1967.- Extortion & Loansharking

1969 . Rape a ce

1969-1970 nine (9) arrests relating toe
possession of gambling slips << ..

1971. — , Criminal possession of burglary .

tools te

1974 Assault in the 3rd: degree

=. Todays date is August 9, 1976, the time is 1615 hours,. the person
(to be interviewed is Doris Ann Duafala, DOB 08/24/55, 1800 Sohn’ Road,
- Aliquippa, Pennsylvania,. phone 412-375-1013, attends Edonboro: State
-, College where she will be a senior this fall, majoring in sociology,
“College address: Douglas #2, Heather Apartments, Edenboro, Pa: 16412.
Present during the interview is D/Sgt. S. Michaleski and D/Cpl. R.
Swain, Montgomery County Police. : mo

Code: D-= Duafala.
: M = Michaleski
_S = Swain.
M- Ok; Doris go ahead and go back to when you first met Gino 7
D- I met-Gino last summer, he and some of his friends came into

- Where.I work and I dated him all last summer, he kept in ‘contact ;

with me after I quit work. and went back to school and then when
I came down here again this summer, I went out with him once or |
_ twice. and he would come in to see me at work. Taser ste

M - You say some of his friends, do you know their names?

~D- Sully; Jason's brother, Jason, Patrick Sherman _ -

M -: Sully, who is Sully, do you know his full name?
7 D - No not positive, but it might be David Sullivan, I'm not-sure
C . “Mo ‘David Sullivan rata
4 D - ‘It might be, but I'm not sure,

M- “Well, how dia it come that you met Gino -
-D = Well t work | wh and his place is just down the.

~~ road, they stopped in fora drink and we talked: to éach other “=.
.. + you know, and he asked me if I needed a ride into work the’ next.
day, which I did, he took me to work and then we just started :
“going out. . Se ta
M =" “Did.Gino indicate to you where he lived at?
-D'- ‘Bethesda, or what ever it is

M - Bethesda

D- yeah, he lived in a condominium there
M = Do you know the address:
D ~-° No, Gino would never give me his address or his phone

he didn't want me to know

(NW'88326 Docld:32266807 Page 22 -

M

"NW £88326 Docld:32266807 Page 23.

. Would you recall the name of the restaurant if I happened to 7
Mention it to you ; SPREE ae

~no

“but he said he lived in a condominium in Bethesda

‘How did you get in touch with him

“6 you think that he was mixed up in something that wasn't —
exactly on the up and up? _ ean

-. just for the different times when he wouldn't
~humber of his address. He said he didn't give

‘such as

did he ever make any trips to New York —
did I

did he

Would the name Pooks Hill ring a bell?

No|

How about Prominade

No, he has a good friend down there who owns a restaurant that.
probably would know exactly where he lives: me

do you know who that friend is?

‘no, I know that is where Gino worked quite often.

no

_he never mentioned the name of the restaurant to you. ane

-uh huh,’ I'm pretty sure that is what he said, I'm pretty sure’.
that is what he told me, I never really, Gino just always wanted -
“to keep ia lot of things to himself so I never really questioned: —
“him too.much. I didn't ask where he lived or anything like that

I never did, well either I called Gino's Classic Cars or else’.

- E- didn't get .in touch with him. He usually was the one who would
_.get in touch with me, , ok

yes

Jwhat makes you feel that way?

and ‘at times he said he wished he could tell me

just couldn't and a awful lot of times he indicate

didn't come right out and say

uh, right off I can't think


M

 M-

o

NW 88326: Docld:32266807 Page 24

oh, I guess it was, well it was my second semester of school,
‘you know, which was this past term, so it must have been. in.:
‘Pebruary, March, April : . ed

- Did he say why he went to California?
“did he drive out or fly out, do you know?

‘that is’ the one that he presently owns

- it had Maryland tags on it

well, uh, you know

you assume it was Maryland tags
well, I've been in it before and I am almost positive it had S
Maryland tags on it. I believe he bought it off somebody.in’°

. Pennsylvania, but it did have Maryland tags on dt

_ you don't know who he bought it from do you? »
no

do you recall the name of Gino's partner

og ty aac

Jason

of yes he did»
. \

_ frequently or infrequently

Uh, pretty frequently, as a matter of fact he was just there, -

‘a couple times this summer his partner lives in New York. and -

Gino went there quite often and he spent a good deal of time ‘in
California recently. ; ; woe

how recently?

I was under the impression it was for art, looking. for cars and
... things like that = er

- of think he, I'm almost positive that he drove back because that
.is when he bought his second Lincoln a

“= yes, he owns two presently, and he drove it back and I'm not >
_) exactly Sure how he got out there. os ae
the wh, back up a little bit, you mentioned that you had seen
“| .Gino's truck go down the road, Monday and uh that is ‘the brown.

one, did it have Maryland tags on it or? pes

yes it did

Jason


oN

o

M

M

NW 88326 Docld:32266807 Page 25

_you,don't by any chance have the address
“no, his last name may be Sullivan but I am not sure _

“could you describe him, have you ever met him?

Ue ug.

and Jason whenever Jason was in’ the area, Jason .and:Gino. would.

- phone

“about: how old?

“I would guess 45

is Jason married, do you know?

do you know her name

he uh
you don't know his last name,do you?
no, but I know where he lives

you do

_up at, by, near Coney Island, his house is right on the water”

Oh, yes, ‘several times, Gino: ‘and Jason and I went out ‘to dinner

Stop in to see me and I talked to Jason a few times: over: the

Could you describe Jason to me?

- he is a nice looking man, gray hair, mediun build, I'd say he
ds about 5*8", 5'9", blue eyes - es

how much would you say he weighed? |

uh 160
ah huh, you have been to the house up there

: yes

no, he may have been married at one time, but presently he is
-.not married, he has a housekeeper ne

.I can! t remember it, I did: meet her, but I can't remember her 0.
name , ree opens

but you say the house is located in New York, Coney Island

“down .from Coney, it is in Brooklyn

Brooklyn

yeah


MoM.

wM

‘always
always
always
- can you give me an estimate of how much
"no I never

va couple of hundred dollars

- Patrick : a 2
- Sherman, just quit
what did he look like?

_uh, red hair, long, very long mustache, fairly heavy, he was
‘short, 5'7", 5738" . . ; ren

-. do-you know why he quit?

“do you, have you been inside the building up there

Did Jason ever tell you what kind of business he was in? -

no, uh, I questioned Gino one time as to what Jason did and - .
Gino evaded the question and another time T asked Gino how ©
come if they were partners, how come it was Gino's Classic. _
Cars and uh you know Gino just said, not to ask questions |.
and made a joke of it as he usually does a

to your knowledge, did Gino carry a lot of money on him?”

a sometimes ‘even more than that, he always you know, had quite : oe
large sums on him a . area nbacger!

‘uh huh, who did Gino have working for him, you know immediate ~
Workers, right there all the time an Ca eo

Patrick just quit

them if they split. Patrick was back in the area, Patrick had.

been in a hospital and he came back, a matter of fact he was .-
in Sunday night, the night before the last when I saw Gino and.
-then he also came in with Gino's brother uh and sister-in-law. .9

with Patrick when he came in last Monday

ee

oh yes

NW 88326. Docld:32266807 Page 26


MM

M

"NW 88326 Docld:32266807 Page 27

you say he had some stuff. stolen from the showroom
-- that is what, I was told from other people

- dia he have a large number of people hanging out up there.

0 £ vo &

do you know where he lived at

oh yes
that is a long drive

yes it is, I often asked him why he didn't bother to get ‘an
“apartment or house up here, but he didn't Want to 0s.

well uh, he used to have three usually three in the showroom
and he had about three in the back that he was working on and
I don't know if he did sell that Cadillac or if it was stolen -
or uh, there had been a car in the paint room oe

now did you hear that a Cadillac was stolen in the paint room
from California a

* I had heard that only through reading the paper, as a mattér of

fact someone else called:my -attention to it
and I couldn't underst i .

“no, he also had another boy working for him, a young kid,
named Jay, Jerry, Jack his name was Jack. I think he was only

about 16 or 17

ran

no, he was just. a young kid and then of course thea uh man who.
. Lives next door he re-does furni, he refinishes furniture, he ©
“would come over occasionally and the man who has the garage >

just down from him would ‘come down, but other than that .0. f°.

did Gino ever indicate to you that he commuted, commuted .between
' Bethesda ; : ee

did he ever say why
no

did he ever say why he got located here instead of down in
Bethesda, his business ee

he said that he felt this was a better location because of its

where it was in relationship to New York and” Philadelphia-an@ => |


D = some other places, just general it was a better place

ooM =, why wouldn't New York and Philadelphia necessarily be a good —.
; location to be close to : a

D- I don't know |
M - _you don't know ;

D- I'm not positive, but I think Gino was. thinking of moving ‘out:
_to the coast very soon Sos an

M-— out to the coast, why do you say that.

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West Coast

~ which brother came to visit him

M
oD ~ Joe, the baby in the family 7 mo

M _ Jos, where was: he fron?

D- Connecticut |

M ~ Connecticut. Did Gino ever buy you anything?

D ~ oh yeah, uh he sent me roses and little things

M ~ did he ever buy you any jewelry —

'D~ no, not that I can think of -

S =. I'm just curious, when we first started talking about him, you”

Mentioned the fact that you felt there qos comething, something ~

| wasn't quite right about what. Gino was doing and You spent some ~

“time in’ the shop and everything, did you have any idea what
that might be =

D- no, T uh, 1 never, I often wondered about it and r even mentioned -
- it to my sister, my sister had advised me to stay away from Gino, _

‘but
Se well, why did you tell your sister if she advised you. to stay ae 7
away from Gino | _ : as _
; D- just that thought he was doing something illegal that I thought
‘he was mixed up in something, I doen't know what just cars a
og — you must have had some guess or something
D- ~parden me

‘NW-8B326, Docld:32266807. Page 28

S ~ you must have had some guess or something

a D- no, it was just you know, I thought it was very odd that‘he

- would never give me his phone number or things like that and --..
well impression of other things, everything seemed very odd to
me a | ren

fe)
:

for instance, what types of things did you question

'

Do = uh
Ss

- don't miss understand, we're not trying to divulge any evidence
| against Gino in any way, a ae ar

M- we're trying to find out who aid this to him
D-. xight off, I just cant think _ : _
s - what about his partner, did he every say anything about him

~D - no, not anything much

“-S -.. how often did his partner come down here, about, that you know —
D-- oh, not that often, they would call each other quite. frequently _

- you know, like once every day, they would call each other. 0

C + S =. once a day
D- "probably
‘s - when you say not that often, how often do youmean

D- uk, lets see, I'd say once every few months Jason would be dewn
a ‘cause as far as I’ know Jason may have been down :twice this summer .
to my knowledge - _ So . 7 , Coo ge gerne
M- how recently, what is the most recent time that he was down
D- he was, definitely down here in JUne because he stopped in to). |
_ see me, but he may, I'm not positive, I think he was taking ao.
plane out of Baltimore and -I think he stopped in, =f think Gino.
‘had taken him to the airport, but I'm not positive about that _
S - out of Baitimore to where, back to New York
D- I have no idea ,

S - going back to the very recent past, the last time that you saw»
Gino was say about two weeks ago Co a!

-D -- uh huh

NW 88326 Docid:32266807 Page 29 . wo

M

’ £unny towards Gino and you know they were teasing him about '~“
~-you know things like that, that was basically the,. other than
“- general, his brother had bought a new car. and he had brought
“- Et’ down for Gino to Look at it to see what Gino thought °°
was and the conversation just jumped around about cars and that.
...wWwas about it ; :

he bought it here in Maryland or

“was that including you

. when you were dating Gino, last summer, about how often were - |

about every week and he would take me almost every week

‘once or twice a week, something like that

. and he stopped in and was with who ~

his brother JOe and his sister-in-law and Patrick Sherman

OK, did you get an opportunity to talk to him

yeah

what did the conversation involve

oh, they were giving me a hard time before and like being very

what type of car was that, do you know

“it> was something like a Vega, something like that

‘no, well his brother bought it in Connecticut and wanted.Gino:

to see it and they were on there way to uh Virginia Beach ort one ~
of the beaches for a few days rae

did Gino every during the time you said, that: you were trying

.' to break.off the relationship, at least. slow it down some, uh”
_at-any time during when you were having a good relationship, _
did he ever give you any indication of how his business was >
-doing or anything like that. ae

uh, Gino always tried to make everyone think that. he was doing
.. very well, you known ; : ly .

yeah, occasionally he would you know make a joke if T don't
get. this car sold that I'm not going to have you know, you
‘know some money, things like that, but usually he would try:

to make it sound as if he was doing very well and he would 9."
try to you know show off his money, try to be very extravigant.-> .

‘with his money

you seeing him

NW 88326 Docld:32266807 Page30 Be Pe ee aaa

f™,

NW 88326. Docld:32266807 Page 31_

' this is sort of personal, but aid he every purpose marriage,

“yeah, we had talked about it

oT don’ t know what his means were
do you know what r mean by high roller

“uh, -yeah, In some ways I think he was and in other ways: r
“don't know | a

_ aid he gamble any to your knowledge
no he quit gambling

how much, what do you mean by when fhe was younger

well, I'd see him, you know I would see him two, three, maybe
four times a week and then, uh, Gino did buy me a piece-of
jewelry, he bought me a charm for a charm braclet, they had

a going away party for me but that was just you know everybody
had bought me, Gino wouldn't always take me out on my day off

‘because a lot of things would come up that is another thing that»

I couldn't understand is uh we would make plans to go somewhere
and all of a sudden he would call me up that afternoon and say

“I'm sorry but I must go to Philadelphia for I must go here,: he

just made a recent trip to Philadelphia as a matter of fact, uh |

’ he. stopped by to take me with him, but I already had another “a

date, so he left

aid he say “why he was going to Philadelphia

no, ears usually

to you

uh, would you say he lived above his means or within his means

dia. you get the impression that maybe he isa high roller;

“when he was younger he gauoled but he dicn't gamble any, more

pat the time that you have known him, your knowledge he has me

never gambled

» how do you “know ‘that he gambled ‘when he was s younger

“well he told me stories about you know when they used to go ee

to the race trach and you know things like this:

either just getting out of the service or while he was. in. the oe
service :

did he ever explain to you how he came into money ‘to set. up
his business ee

-no, and I never really asked him, Patrick vas bine wiping?


oo

NW 88326 Doctd:32266807 Page 32

Don. o

n

“no

in Virginia

aia Gino have a bookkeeper ‘or a Secretary of anything

‘two or three years ago

let me ask you this or maybe you can give us some kind. of. an”.
. answer, ox a speculation anyway, since you have known Gino and

~ dated him and so forth, did he ever. indicate to you or did you ©.
“ever get a feeling that Maybe there was somebody ¢ out to. get him

that Gino worked very hard for everything that he has gotten.
Patrick I think was trying to advise Gino to get. out of what

he was doing, I don't know what Patrick, when Patrick was drinking
or Patrick would tell me how you know he wishes Gino would
just quit all this and I don't know exactly what Patrick meant

by quiting

did Patrick go by a nickname

when was the last time that you “say Patrick was with Gino and
then, where is Patrick now, do you have any idea.

do. you know where in Virginia
no

a guess —

no, he may be working in construction, but I'm not: sure, it. ais
, either. construction or at a garage something like that.

does fhe have any friends, relatives. or anyone ‘that he dates.

. around here

~ Patrick, no, ‘Iidon't know of anybody that he would keep 3 in)
: contact with ‘

“does he have a car

ouh a chevy, I believe it is a Chevy, that Gino had given him ae

5

“no; he had one years ago but she . and he asa’ t
.-. réplaced it . _ ;

uh, I guess quite a few you know

no, but uh, not so much Gino, but I knew Jason. has had ‘a ‘couple

stunts with people in his neighborhood really and they had. gone a
as. far as doing damage to cars and things like this, and I knew...

* Jason wasn't too well, you know slashed roof tops. and. things
_ like this, I knew things like that, but as far as Gino- not rT
didn! t know of anything ;


~13-

-D~ car rental at the Airport because that is where friends friends
brother, Sully, I think it was Sully that runs it

--M ~ what airport, do you know?

o
|

‘The Baltimore, baltimore-Washington

M- Does the name Fran O"Brian right a bell?
dD no
M -" How about McGowan?
pe no | |
OM - How about the name Joe Nesline?
De no | ~
Me “How about Charles Tourine?
: _ no;
M - did he: ever make mention of an individual by the name of “Charlie
a ve the Blade? ; . ; es ;
. M - to your knowledge did Gino ever carry a gun on him?
pene |
Me “to your. knowledge was he ever fearful for his life? 90>
De no . | 7
‘'$ -~ pid YyOdu.ever have any indi zation at all that he was in at :
~. -o. financial bind or for some other reason he might. want to. double
cross his: partner or anything like that? .
p=" no
og - we know he garble
--D on don't think Gino would every doublecross Jason, they were very
oo close ‘and pes Be oon
M - let me ask you this, do you think Jason would ever harm Gino? .

M- why do you say that? a
; D- I don't think he would, they seemed to get along ° very well and
(. “>. they seemed to be very close in their business PE

NW 88326: Docld:32266807 Page 330 vs

MM. - Why would Jason do something like that?

f.o=.* SD - some disagreements in the neighborhood, and you know he had

oo a _killed a lot shurbs and they in return drove nails in his. cars.
or something like that and went back and forth, but as far as
Gino, no, I don’ t know of anything

S - Has Gino ever been married, do you know?
oD: he told me he wasn't
‘S - had he ever
.D ='-he told me he had never been
-M ~ let me show you'a couple of pictures and see if you recognize. -
- any of these people. do you recognize those two individuals? »~
D - ‘no
M - you don't know them, how about these two individuals ©
D.- . that is. ; Gino, but I don't know who the girl is, this most have,
; been ‘taken recently. though Da :
| M.-. Why ao you say. that?
JC — D- tT ‘recognize the suit that Gino has on, it just got that within
see year a
Mo =. you don't know who the girl is. Are you sure that Gino lived
_ in’ Bethesda an
| “Do. “Gino. would. always just refer to it as outside. of: D. Cc. “and then
Cee just ‘recently he had been more spacific viiere he was living and
_ oe - I know Gino has .a housekeeper or somebody, because Patrick told.
| : 7 “me that Gino had somebody ‘coming in and all the*time watching .
joe. 8 his dog and watching the house for him and. Gino. didn’ t | get along.
well with his neighbors as far as I know .
Se do you say that
D -. because they always complained about where he parked his ars
“ occasionally I guess he would drive the older cars home and he
“would want them right on the lawn close to the house and he told
me several times when people would come over and try. to fight with
"him he would tell them off and as far as I know he wasn't close
. to anybody down there, with exception of the Man. who owned . the
restaurant, I know he _
M- he was close with this guy who owned the restaurant -

—,
oo
1

Gino, always, not always, I know he rented some cars through the —

NW.88326 Docld:32266807 Page 34 _ a ae

= s - Was it a social relationship too?

va -. D- yes, I don't know for sure but it seemed like Jason would
Nee usually call the shots and Gino would usually Jason had more
to say about the business

M - .was there ever any indication as to who actually owned. the °
business? . oo as

- I took it that they were partners .
=" Partners, 50 50. ‘Did the name Stanley Tashoff- ever arise?
- Is that his lawyer? .
- yeah

~ yes.

-_ have you ever met his lawyer?
- no

~ what contex did it come up in?

BU FB U Fy gz .0

a
i

- uh, ‘problems with the place, the city woula say he. had to have a
os such and- such and he would contact’ Stanley _

(. “.M = _ The 75 Lincoln, the white one I believe it was, do yoann =
Seeing that one? . ee

D- No, it wasn't white, one was beige and the other was silver, —

wasn't it. ; a er nee

M.- Silver, OK, the one with the tag number GINO

oan yes that was

~ which one did he bring back from California?

D ~_ the beigh one, it was tan color, cream colon interior was, the
7 tes one that he had driven back :

“§.- that trailer that his truck was pulling, describe it. for me sO)
r know we are talking about the same trailer :

Dp - its uh white and it has Horseless Carriage Carrier written on it:

$=. about how big is it?

D- q think it is an 18 wheeler, I'm not sure, but rt think at is s
oo M = we just came by his place of business and we saw. this. big: tractor
( _ -. trailer parked in the back, without the tractor, does. that. belong

to Gino?

NW 88326 Docld:32266807 Page35. ns

-D- ‘he had two

(Mo he had two of them?
: Dp- yeah
M = you don't know where the other one is?
D - did that one say Horseless Carriage Carrier on it?
M-. no, this isa pretty, big. one it takes a tractor to pull an eight

- wheel

D - OK, this one, this is the one that I just. told you about tha I.
: _ believe I saw last Monday night a re

S -> did. you get any impression at all, you must have: had” some’ eee
: -; impression because you said it wasn't Gino driving it. so. what.
Kind of impression led you to believe it wasn’ te Gino? | .

D- ‘the man in it didn't look like Gino
S - what did he Look - like?
D ~ -T: honestly can't tell you, I honestly can' t
M - Does the name Bill Bogley ever come up in conversation, ‘how, eo!
, .. “about a name Ronald, Ronald Smisek? .How about a. sey By hes ~
{ a mame: of Knohl? 7 , a
M- Dia’ Gino. seem to be upset over the fact: that he had three of these
a cars ‘Stolen? a
‘D.- “no, not at all
MS he dian’ t?.
“op + “that is why probably the ‘reason he didn" t mention it tome |
$s oa néver mentioned it to you?
-D ~ never, + not once did he say. anything about it... He was in an
7 extremely good mood : Sle ae
s- Is Gino “going with anybody now since you all have kind. of
“D ~ not that I know of, Gino is very set with me, I plan, ‘uh and

going to talk with him, but when he came here to pick-me-up.

'» that one time and take me out, he was very upset with me that.
“.. I already had another date and you know he was in the bar and °):
he tried to joke around with me and try to get me. to: come over -
sit with them and his brother mentioned going out. ‘to dinner’.
together and I just made light of it and Gino was a. Aittle:.

a ~

nl

NW 88326 Docld:32266807 Page 36


‘D-~ upset over that. ; . .

(oo M - how does, the name Louis Piccerelli every mean. anything?
-... but does, you say Pat Sherman knows, worked for. Gino and would
know what. went on at the shop if anything?

D- Patrick worked there, Patrick.had lived there until a just about ;
“oc. a month ago : .

-S.- why would he leave, did he ever. -elaborate on, just Gino had
_°)things.on his mind, he never elaborated on it.

—D - -no-
M - did Gino ever mention going to Detroit?
»-Do=no |
; M- he never mentioned that. 1 He did say he went £0 California, :
“you recall where in California? ca oe
ae) - Los: Angeles T think a —
M = you: think? | 7 -€
~~ D- uh, he also went to Florida, I forgot -
c M-- ao you know where in Florida .
: D- uh, Ft. Lauderdale
Mo “do you know where?
-D - uh, no, and then he went to Clearwater
S$ - for: what, “do you know? :
‘Die in this Letter it says he going to look at a Rolls “Royce, at
; least he said that is why he is going to Clearwater’ ==
oo 2 "d6! you know where in Florida he went »
op “Pt. Lauderdale |

.oM = In SOrry, I mean California

D- or can't remember, I thought it was Las Angeles. He even “tried
- ‘to convince me into going out there for a weekend _ ge

‘iM -. @id Gino. ever mention anything. about having a brother. that: owas |
, in trouble with the law? we

( 2 Dos no Gino came from a very large family and he uh .wasn' 'e'real: |

- close with anybody. except his brother Joe was-the impressions.”
~ that I have gotten, he though the world of his ‘brother Joe. re

NW'88326 Docld:32266807 Page 37°

Me

OM

t

«> Gino and Jason both Liked the food there

‘Julies:

Is it in the city?

A little car, a Classic car

how about a guy named Bob White? does that ring a bell

no

' Can you think of anything else that would be of some help to us?

Not right off I can't

let me ask you a question, when you went out with Gino and
-Jason up in New York, where did you generally go? :

Oh, I only went out with Jason and Gino one time in New York
and that was to an Italian Restaurant, Jolies :

-Giollies, an ItaliansRestaurant, something like Giollies, af a

“No; it was, I honestly can't remember, it was. run by an
~-Italian family. who I guess it has been in the family. for years.
- and they seemed to both go there.

The, ‘charm. that he bought you for your praclet what erst Se eae
- was” it? Se

Where was it purchased, Go you have any idea? _

Ina little jewelry store in Aberdeen somewhere. —

“pia he always make reference to us people from D.C. 80 fee
“you mentioned something that he made reference to us People
from D.C. Let

‘no, to; he always said he lived outside of D. Cc. and he uh, poe.
ro always ‘thought that he lived in D.C. up. until one: time. when |

- Che.got a traffic ticket last summer and when he. pulled out.a.~
--. Maryland ‘License, I said I thought you lived in’D.C. and he...
said well I say D.C. but it is really Maryland ee ie

Did he ever talk about going down to West Virginia any?

no; he: ‘did go to Pittsburgh in’ June to give somebody a ‘car, :

“he was sélling somebody something it was more like’ a package a mo

‘then he went you know to Pittsburg and he was going to bring.

. .it to here, they had it worked out, so I know Gino - went tO

‘Pittsburgh in June

what time did he generally get into the shop if you know?

NW 88326" Dovcld:32266807 Page 38...


n

vu Zz

zou Sg

is this the most recent letter you have?

“uh, D believe so because I think after that after. he went ‘to
Florida is when he went out to California and he didn’t bothe

- When he called you did he call ‘collect?

No, this was when I was in school
oh, I see, at school
yes.

pid’ ‘you get the impression that he fouled. around a lot with |
other women other than you :

-. yeah
you: did

was he a jealous type person? in your opinion a

“aid he ever give you. any money for your schooling? -

“no

Os
-he offered to do a lot of: things for me but I'm not.the type.
person to take them rr

not until late, he wouldn't get in until il or 12; never -
early

and he usually left at a decent hour?

well it varied, sometimes he would leave at 6:00, sometimes at

7:00, sometimes he would stay until later on, depending on what —
he wanted to get done .

to write to me at all from California, he called me: he never.
would write

No, a lot of times he would call ‘me person to person

he would call you: at the restaurant oe we ae

un, average, he didn't Like it when I went out with other
“people and he got upset when he would call up at school and r :
wasn't there, he always, he'd :joke around, but he meant was.

he was joking around

did he ever: give you any money at all?

Like what did he offer you?

to put a phone in for me. He offered to get me a car, you | -

NW 88326 Docld:32266807 Page 39


-19- | : ™ ; : @

D - know used, I was trying to decide whether to come back down
; here again I didn't have a car and he told me that he would. give

{( : oe me a car if I came down here

Me how about, you say, Pat lived there

-D- yeah, upstairs

M- upstairs, do you have any idea, how long Pat livea there? |
“De. ever since I’ ve known Gino he lived there _

oM = ‘for at least two years then

‘D ~. well

M-. two summers, that you know of

D~ a year

-M = ‘a-year, OK. Who drove the truck usually when here ONE soaking
; to be picked up? 2 eet Te tes

D - Gino used to have drivers, but right now I think Gino | was doing
it himself, I'm not positive, but I think so

a Dee ~Jason' S brother and Gino and this other man who will be. at ‘that.
a ao, ear rental place, all ran around together, the three of them.

M- Jason’ s brother, the guy that ran the car rental ‘place

D- the one that Gino would come see at the car rental place;
Gino, uh I was there twice with Gino at this car ‘rental place
‘-and both times he was. there, so.I know he does something» there: —

Mi now, this is at the Baltimore-Washington International. Airport

a “right and if you can't. get ahold of that man

“oM - what does this man look like?

D- uh, he has glasses and he is dark hair, if you can' t get him Boe
: there I know another piace where you would be. able ‘to. find out
- some information, it's called the Tim Buck Two Bar somewhere: .°-.
in that area and that man goes there all the time, as a matter |
- of fact Gino used to go there a lot with him

M -° and they were good friends

D -: you know the first time I met Gino the three of ‘them were
together, David and Sully and Gino were together

NW 88326 Docld:32266807. Page 40

a.)

M

oM,

aM

. that runs the place

phone call from what was her name Carol

It - isn't. that he was married, up until he died he had a wife

“uh huh

David

David, _ Sully and Gino were together, I think that is there —

you think it is ‘the man that owns it

right

but you think the person who owns the car rental place maybe. Be
- Sully or something” like that wh

No: there is three, . David is ‘one person and Sully is another
person .

right » and it.is either David or. sully, mn always: got. ‘the. two. of

‘them mixed up because whenever Gino would talk about: them: there al,
and I couldn' t keep them straight ; ; ca

Well, ‘the reason we asked you if. you had any inclination that ane
“Gino was married is because he was Co. :

tT: thought ‘that he, he had been because, well, last year’ there -
would ‘be note on his desk saying, you know, he had gotten |. a era

“uh huh

-. Carol, OK, and uh I didn! t want to say anything + you know about |
it to Gino and he suspected. that I suspected.-something and he es

. got real, very upset with me and: we argued over: it and it. is”
"something I didn't want to know either way because I. just: didn’ ty
or didn" t want to no and Gino was “real upset that: night

does. that, knowing that he was “married does’ that explain. the 7
“secret about it, about his business and everything: or do- you _
« Still feel there is something that there is Something of: a

: mystery. about it : ane

I still feel there

because you did suspect at the time

OK, I just wanted to make that clear. This is a very mysterious ‘
“gituation and we are trying to get to the bottom-of it all.and.~
~ther is only one way of doing it and that is to talk to people.

that were associated with him and like I say. you have cleared me. :

“some questions for us, but if there is anything else. Bhat you”

NW 88326 Docld:32266807 Page 41. . ke a oe a . os an ae

aa MM - can think of that would be of any help to us, to aidus |
cae we would appreciate it. We would like to get to the bottom

of it
S - Because this has happened : so quickly, it is hard for us. to.
keep it in our mind, the garble ...- that Tinker

wrote down. Do you know the relationship there, Tinker ee

Dd -) no

sr Thereiis, there + was something in addition to that, that
bothered you, that bothered you sister

D -. -my. sister, I.made mention to my boss, I don't know. if you
. talked to him or not |. ;

MA up at the restaurant
‘D> yeah _
M - yeah, we talked to him .
D- - but, L thought no it's best to keep that to myself, put Foe
just discussed it with my sister that I suspect that. Be
( . M - the one time that you went to New York, did you. drive. up
| . D- yeah we ‘drove up in a rented car
M- “ina a rented car from where?
~D- 1 don't know, he picked me up, he picked me up in the car
M- why: a rented car | A
dD = cause we were: driving back in a 1940 Ford, Jason. had bought
; “it and it. was in Jason's garage
oM - how long ago was this?

-D- (this was last July, probably July ~

M- did he ever give you any explanation why he wasn't. upset:’
about having these three cars stolen from

D- ‘no, when he came out on Monday, he didn't even mention: “it. .
If it wasn't for somebody reading the paper and they came in’ |
they made a comment about. it and I said you" re kidding I wonder |
why he didn't mention it, cause they came in on. Wednesday and’
“he was in on Monday and the cars were stolen on Friday, Monday’
a ; ’ and Wednesday and I said you're kidding he was just: in here
(. - and he didn't make mention of that to me and.I was surprised.he
os didn't say something you know cause something like’ ‘that you

| NW 88326 Docid:32266807 Page 42

ie

re)

M.

NW 88326: Docld:32266807 Page 43

on Friday

_ the weekend prior to that-

uo = uo

“xight, like the cars were stolen I believe on Friday, or
' Thursday night weren't. they : ;

- Thursday night or Friday Night
OK, so Thursday or Friday they were stolen and. then it was” -

Sunday Patrick came in and Monday was when Gino and Patrick =>"
“and his brother and sister-in-law came in Thy Te

- no.

you don't know where Patrick was staying
Patrick had been in the hospital

| which hospital was he in?

it must have been Northern Virginia

do you'know what for?>

che was -in the hospital and Gino just made a joke out of it,
‘just because he was in the hospital he was still doing fine
‘and that is the way he passed it off.. I thought that was kind.” |

‘Well, OK, this concludes the interview, the time is 1715 hours

to find out that he had had cars stolen

would think somebody would mention. JI was very ‘surprised.

but Sherman wasn't working there

no, but Patrick was back, uh, Patrick was in Sunday night.
Patrick and Gino came in on Monday 7

the cars were: stolen that weekend, right

so, did Patrick say anything. about it

Moo.

_I-can'’t remember what he told me, I asked Gino why he didntt 9.

mention it to me and he said that when you asked how Patrick was, .
. E.said fine and he was fine, I said why didn’t you tell me that...

of odd that Gino wouldn't tell me that Patrick was in the:
hospital : woo na

ey


- VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

; fe CONTINUING INVESTIGATIONS REPORTS

. PES OCR. #6 32

SUBJECT/CASE REFERENCE: SA Bugene Michael

| DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

.. <08-10-76 |The. following hospitals were checked for a Patrick Sherman. in
oT Suly 1976 with negative results:

Montgomery General ‘Hospital

..JArlington Hospital |

| Fairfax. Hospital

Jefferson Memorial Hospital

08-10-76 : “A check with M.V.A. indicated the following vehicles

: registered to Gino Carrafa:

- }1964 Harley-paviason M.C. Md. 54900

| 1968 Lincoln, Md. GINO I ;
1975 Lincoln, Md. GINO

1969 Rolls Royce

41930 Lincoln
“14958 Cadillac Convertible

| 1976 Chevrolet Stationwagon, Md. EPP 200

the only vehicle registered to ‘Gino? s Classic Cars is. a oe
1569 International D.S., Md. FA 4254 . . es

5
..
}

08-10-76

PAGES _

NW 88326. Docld:32266807 Page 44

VICE-INTELLIGENCE DIVISION ; ; : Ge
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

vam .

: . on _
XUYPRIKX OCR 76-32

SUBIBCT/CASE REFERENCE: ee Eten Nee RAFA, Eugene Michael

: DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

08-11-76 | Telephone call from Lt. Juliano, BYCPD, 2 reveals the. following:
CAUTION a CAUTION CAUTION:

NOT TO BE RELEASED
i. Carrafa's body was found with the following weights:

de round. 15 lb. anchors, mushroom types,~ ‘blue in. color,
"Zurn"; price $13.50 on same with magic marker « c

2. 10 foot of 1/4" anchor chain, marked . eTbalye es:
3. Pwo (2) 1/4" shackleg, marked LVS

4. Brass padlock, 2 1/2", marked fA

Ais Advanced Affiliates Lock Co.

qr CARRAFA rented a truck from Stephanie Truck Co. (ph) oe |
on. 07- 21- 76 fora trip to Chicago. :
II. Reference ‘CARRAFA! S state of decomposition: |

a. hair separated from head (slippage).
b. skin Slippage on hands ae
c. legs drawn up in fetal position, knees bent —_ Oe,
_ in rigor mortis
_d. superficial laceration on forehead
e. observation: this state of decomposition not”
typical. of being immersed in water for. the. Limited
time period indicated. This state of decomposition.
would be more appropriate of a body exposed to heat..
and humidity prior to being immersed in waters
£. cause of death asphyxiation; manner of. death tigature ©
strangulation; type of death is murder - . a
g. the point that CARRAFA'S body survaced is a straight
line from Jay Knohl's residence; and according to o>
tide tables the surfacing is compatible to a disposition
of the body from Knohl's - waterfront _ residence : ;

PAGES

NW 88326 Docld:32266807. Page 45°


“'NW-88326 Docld:32266807. Page 46

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
Ss ; CARRAPFA, Eugene Michael oe .
SSUBIJECT/CASE REFERENCE: ———

“ DATE. , OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

- According to Lt. guliano, Robert White is a W/M, 6", 200, .
07-18-38, Md. driver's license # W-300-745-000-567 Te check ff
with MVA confirms same and reveals that White's address is

‘also listed as 17929 aArchwood Way, Olney, Md. (David Knohl's
.residence). White's license was issued 07-09-76 and same.
expires 07-18-78. Se

’ CARRAFA’S body contained the following papers

L: Bill dated 4/76, Cartiers (ph. ) Jewelers, for a chain
“- and pendant ~ $2,850.00. Q os

2. Commeréial & Savings Bank of Bel Air bank deposit slip

3. Carbon of a Treasurer's check drawn on the: Predericktowne
' Bank and Trust Co., to Eugene CARRAFA, dated 04- 14— — 7584
#31209, for $14,872.12 ;

At time of Jay Knohl's arrest in New York, he had in his

“possession the Maryland Dealers License for Gino's. Classical
: Cars. . Se ;

Surveillance - of David Knohl's residence at 2200 hours,
-08=10- 76, revealed a white vehicle in the driveway with D.¢.-. |
tags TRP 016, assumed to be transporter tags... -Listitng reveals
same are 75 Dealer tags to National Auto Wholesale. Brokers,
Washington, D.C. . .

Contact with Sgt. Skelton, Long Beach, California: P, Dey: Auto.
Squad; reveals that CARRAFA called the following numbers in.
Southern California from the Holiday Inn in March | 1976:

(213) 464- 0563
465-8461
"343-7332
-" "822-4642
" 826-0016

" 626-9111 ©

CARRAFA was supposed to pick up a car from one Donald. We
Babb, 2620 West Avenue M-8, Antelope Valley, California aes

93534, (805) 947-5460. the name Harry Andrews also came up.
- reference the theft while CARRAFA was there of _Babbs: 30. OE

31 Cadillac. “More information, to Follow. Un hae : ;


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

ce) #6-3
CORRES CR #6-32

SUBJECT/CASE REFBRENcE, ___CARRAFA, Eugene Michael

“DATE

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Check with MSO reveals that they received a request from -
NYCPD on 08-04-75, 2150 hours, file 25, #23968 for further -
identification marks, etc., on CARRAFA. On 08-05-76, a o.-
‘Maryland State Trooper was dispatched to CARRAFA's residence
at 0844, arrived 0903, and cleared call at 1126 hours..-:This

. would have been the first notification that Mrs. Carrafa
Yeceived relative to CARRAFA’S death.

On’ o8- 05-76, David ‘Knohis, Jay Knohl! s “prother, at “1430 °
hours. told Bill Bogley, in Bish Thompsons Restaurant, about: _

- CARRAFA'S death and method of same. Check will be made- as
to who, and when, Mrs. CARRAFA notified that day. es.

Check with National Auto Brokers Wholesale Inc. “reveals.
that Lawrence Luxenberg has been gone from the: firm for’ os
} 2 to 2 1/2 years. lLuxenberg can be reached at Car Wholesalers,
726-1208. boas

“Highly reliable source reports the following:

REF: Romano's Funeral Home
3254 White Plains Rd.
Bronx, New York
(212) 547-7799

Same is used for funerals by members of ‘the Genovese. family. _
1962 Louis "Babe” Milo wake held there and in 1975 Joseph | a
.Milo wake held there: Both Milo's LCN figures.” Romano's
funeral home was formerly very small but it is now a large.
firm and same is allegedly backed by Gaetano Somma, LCN - ~
Genovese family. Somma's proteges, who have Tit ad ee
with him are his brother-in-law Carlo Passarelli and-:
Nicholas Romano - son of the owner of the funeral hone.

Somma also used the aliases Guy Kaye and Thomas. Kaye. An”
infamous team in the Bronx "Kaye & Aldo" are familiar. to —
Bronx officers. Aldo is Aldo Mazzaratti (ph. lor. Mazzorotti |
(ph.) A complaint was made by a woman to a N.¥. law enforce->
ment agency, last year, that her husband was in debt to: . :
two Shylocks from Romano's funeral home — Aldo & Kaye.

The Pisano at 820 E. 214th Street, Bronx, N.¥.° (212). oe
654~2503 is Joseph Pisano. Possibility exists that this - is: oO

Mee
v :

' PAGES

NW 88326 Docld:32266807 Page 47. .

ot

NW 88326 Docld:32266807 Page 48

-- SUBJECT/CASE REFERENCE:

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

 eeseyry OCR 26-32.
ESS cacclind

CARRAFA, Eugene Michael

‘DATE ~. . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Joseph James Pisano, AKA Pisani, PRICHBESS65= , NYCPD. B#135851..
‘If so, this Pisano is formerly of the old Fast Side gang that |
was. run by Thomas (3 fingers brown) Luchese | (deceased); and oo.
Luchese's replacement - is Carman Tramunti, LCN, New York. : ee

| Pisano is now. into ‘gambling, and it is noted’ ‘that NYCPD..°: OA

“OSC files were checked reference Romano's Funeral. Home, ee

and. they ‘report a gambling case.in file reference Romano” SS. -

Details to follow. gee a

Pees

JONJY.S.P., Manhatten, advises that their files. reveal. ae
..Joseph J. Pisano, NYCPD B#118162 and a Joseph: Pisano, . NYCPD
-B#351099,. Joseph J. Pisano had a telephone number of poe
726+1657. Both Pisane's use the nickname. "Pepe". . Joseph ©

J. Pisano was a "hit man" for Albert Anastasia = yurders. Tne.

PAGE= _-


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

. \ . CONTINUING. INVESTIGATIONS REPORTS

; y OCR #6-32

XE _OCR 6732
ee oe .CARRAFA, Eugene Michael : oe
_SUBJECT/CASE REFERENCE: eee

' DATE coe OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

08-11-76 MCP,. OCR File 73~675 reflects that on 01~28- 75 Special Agent ;
.."} Sid Roache, F.B.I. requested a records check onthe DiMaio -

|: Brothers, Inc. - Agent Roache had, allegedly, received an

| Airtel inquiry from. the N.Y. office of the. F.B.I. that. said .
_ that the. brother of. Joseph Columbo's consigliere,’ ‘Theodore a
‘Neil Persico, had called the DiMaio brothers long distance.
“within the past three months. The brother of. Theodore Persico
_is Alphonse Persico and he is a known associate of | the Columbo
- family. Theodore Persico' s NYCPD B#532242. :

“Sal: DiMaio resides at 4515 Great Oak Road, Norbeck, Maryland
(301) 460-5529"

| pet. “Swain advises that NYCPD can put CARRAFA, gay Knohis. *
a. and Bob White on Knohl's front lawn on 07-28- 76. : He

N. Y: c. P.D. 0/c section advises that the Joseph: Pisano, W/m, “
/ 10-06-12, FBI # 962956 of 820 EF. 214th Street, Bronx, N. Y. 2 ac
isa known gambler and LCN figure. Romano's Funeral. Home.

has definitely been identified as a meeting place - for. O/e-

figures: of the Genovese family.

“It-was further learned that the F.B.I., New York, has. been
taking surveillance photographs at Knohl's residence. ;

oy Reference. Robert White, W/M, 07~18-38, NYCPD 0/c advised ae
.that-he has been in and out of mental hospitals three times .
“and .his rap sheet included bank robbery (twice) ,. Assault °
(twice) and receiving stolen property. White cannot be- rae
found at this time. - oye

*Lt. J. “Roby and Cpl. W. Thieman, Homicide/Sex ‘Squad have
been completely apprised of this case. ;

F.B. I. Special Agent Sullivan, Silver Spring Regional Office,
apprised, generally, of this case, Serer

‘Though probably unrelated, one Joseph Odano, « _tcn | figure, - ee
was found shot to death in the cloakroom of “bar on o8- 1i- 76.

Telephone interview with Det. Dick Wolf, Dada ‘County’- ee a
Department of Public Safety, Homicide, (305) 547- 7456 reveals
that the late John Roselli called. the Following | uumbers. from na

PAGE= nn ves ae

NW.88326 Docld:32266807 Page 49

" VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT |

CONTINUING INVESTIGATIONS REPORTS

X¥S ROX OCR #632 “

2 SUBJECT/C ASE REFERENCE: ’ CARRAFA, Eugene Michael

- DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

his brother-in-law! s residence:

le (301) 299-2357. ; - Leslie Scherr _
-o*s¢alls made 4/ll, 7 “ W/M 04-17-38 5
4/12, ys 2120, > 9808. Wilden. L

‘9, 3/13 B Potomac, “Mao
: MESS Lics#: S-600-5
Vehicles: _ oe
69 Ply., 4 ar. -GXZ. 350
74 Toyota S/W DBY -116 ..:

(301)

)) 453-3479
42/75

- (202) 338-5989 | pee
(202) 387-4887 or (202) 887-4887 os a Te
“4 (202) 833-3939 Margolius Davis ‘Shefferman nee
Finkelstein & Rar eine BEES ee
1120 Conn. Ave.; Nz Wee oe
Washington, D.C.

CRW |
Ce

| 6. (201). 679-2341
76.0. (201)* 247-7552 /
8. (617) 426-2203 (two calls)
9, (312) 943-1155
10... (201) 679-2341
wae Ll... (201). 879-6335
: a2. (202) 243-8090

| Reference Aldo Mazzarati and Gaetano Somma, both. identified ©
as soldiers in the Vincent Alo regime of the Genovese family...
{Charles Tourine, Sr. identified as a soldier in the Richard ©

-BoLardi regime - Genovese family. oo, vs

-|Reference Roselli homicide, source in Ft. Lauderdale’ statda .

ofthat a "hit" man from Chicago name Whitehall or Whitehouse .
was in the Ft. Lauderdale area, us

- PAGES

NW 88326- Docld:32266807 Page 50.

DATE

98-12-74

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
i

“SUBJECT/CASE asrenence; CARRAFA

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Summons served at Commercial and Savings Bank, Bel Air, 7
Maryland, 21014 for records pertaining to the account. of *2..
. Gino's Classic Cars, Inc., account #0300-0320. ° Documents’. sf
‘received show a balance of $684.00 in the checking account
as: of 08-05-76. - Photocopies of the transactions pertaining ~

to this account dating back to 06-25-75 will be made a o-.. 5

| part of the file. Additionally, bank records. reflect ae Fe

mortgage loan of $35,000 for Gino's Classic.Cars, Inc. {Whe
- date of the loan is 10-27-75. ‘The monies was held in escrow:

-. for payment on the showroom which was added..onto- the puild- 9...

‘ing. The loan is for one year ~- ten years payout and matures.

- on 12-1-76. The balance on the loan as of 07-06-76 is 600

$33,773.64. Monthly payment of $462.53. Documents con- >.

- eerning the ian reflect Eugene Carrafa as. president and .
Jay. G.. Knohl ‘ds vice-president and. treasurer of Gino's
- Classic Cars. Knohl gave as his home address |17929Archwood

: Way. Olney, :Maryland™20832, which is where his brother David
resides. CO ORG eR

“Information received that Gino, Larry Lacy and Pat Shurman _ ;
always’ hung around together. Lacy is employed at National 7-00.
_Car Rental, Baltimore-Washington airport,. phone 761-8860, 00

 gnformation received a subject with a first name of Mike,

“AKA "The. Big Dude" brought used cars to Gino's place when”
* Gino first opened for business. The cars would stay at.

tthe shop for two to three days and then moved out.. Mike (>

NW 88326 Docid:32266807 Page 51

| ds described as a W/M, 6'6", 35 years, about 260 ibs. Mike's

_ father is suppose to own a Ford dealership in Bethesda. ©.

“The. sixteen year old employee at Gino's ig believed tobe
Jack Chilcoat, Pamela Drive, Abington, Maryland, .no phone

number available. oe, oP
Barbara Bradley, 3807 Washington Avenue, Abington, Maryland
“worked four months as a secretary for Gino. She wasn't

allowed to answer the phone or Look at the company books.
During her time of employment she typed only one business
letter. Co _ a da


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR -
MyHs 8732

_-SUBJECT/CASE REFERENCE: __CARRAFA

‘OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

-| Wendel. Clayson, 73 Dixon Avenue, Aberdeen, Marytand,: phone eee
301-272-3145 and Wayne Ratcliff, employed at Greir. Chevrolet,’.

Stewartstown, Pennsylvania, rented. the rear portion of Gino! s-

. building for a short period of time. They did body work.

|. and. operated under the business name of W:& W. Body Shop. ©
“Allegedly they did some work for Gino. Although: unconfirmed.
information has been received that Clayson stated Gino an

always talked about being a hit man. 7

|-- Ben Addison, the. owner of z & J Furniture: Refinishing, ‘located

‘|. next: door to Gino's, advised on Monday 8-2-76 he observed .
‘three subjects in Gino's building. They had: ‘the door cogs

/ opened and acted as if they belonged there. — ‘They loaded

-|-gome’ cars on the trailer which was being. pulled by the. brown.

oEnternational truck owned by Gino. The-trailer had "Horseless. —
* Carriage Carrier" written on the side. Two White males
~ left Gino's in the truck and a black male followed them .
. operating an antique. car.

On 08~13-76 Doris Duafala, Gino's girlfriend, “was ‘questioned :
‘|. about. whether she observed a vehicle following. ‘the truck .

-. the day (Monday) she saw it traveling East. on Route 240.
- She. stated she believed she saw a black guy. operating an -

‘}° antique ear following the truck, but she is not real certain.

“| She further added that Gino had no black people working for .
“him. He hated black people because one was. suppose to, have :
hoe hin accidently in the arm while in the’ “Marines. 2

~“ Recording to information received Gino was not seen at the =
_ business very often. The place was not open all the time.
Up until a couple of months ago a person by the name of >.”
Pat ‘acted as a watchman. At the beginning of the year Gino:
use to spend more time at the shop working. — ‘Lately more a
_ expensive cars would be in the shop. Carrafa ‘seemed. to he =.
a nice guy. He wash't.a flashy dresser. He usually was in ©
_work,clothes. He didn't seem to be the drinking Rypee Be
was friendly, but not too close. ess:

Sgt. S. Michaleski

PAGE# _

NW 88326 Docld:32266807. Page 52

“~ .“WICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

SOLER OCR F6~32 _

CARRAFA, Eugene Michael seh t
deere EER EN OB

DATS

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Lt: Juliano advises” that the “gelephene book: found on. CARRAFA
contained the following:

Harry Romano (212) 445-0827/work. HI 9- 4088
. |Pete Gaeta (212) 377-4668
“.|Frank Gaeta (201) 264-7508
“| Shoe ue . 683-0287
Shoe (Bar) . 282~8387

(305) 781~+9340
(305) 785-1990

Reference Roselli's calls to the following numbers :

(301) 453-3479 Joseph Shiman
. Kitzmiller, Md.

(202) 338-5989 F.B. Black

a 2700 Virginia Avenue, N.W.
Apt. 109
Washington, D.C.

“| (202) 387-4887 Mrs. N. Black

a 2426 Tracey Pl., N. Ww.
c/o F.B. Black
2700 Virginia Ave. , N.W.
Apt. 109 .
Washington, D.C.

Fort Lauderdale P.D. Intelligence advises that (305) - "781-9340.
-lListed to Lowry W. Davis, Earl Faircloth, and Dennis Rogers;.":
| Attorneys-at— -law, 950 N. Federal Highway, Pompano: Beach, Fla.

(305) 785-1990 is a private line to Earl Faircloth, : same" Tae
address as above.

Lt. Juliano advises that Jay Knohl's is out on $150, 000. 00
bail. Housekeeper seen leaving in vehicle followed by another | .
vehicle with two males in same. a : we

a Fort Lauderdale advised that one Jack Adler, from. Chicago; ale
is the "paper" owner of "The Three of Us" in Ft. Lauderdale. . ¢
Oe PAGES . en

_ NW 88326 ‘Docld:32266807 Page 53

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

( oan ; _ CONTINUING INVESTIGATIONS REPORTS

OCR
BRYRD # —S=32______

CARRAFA

“SUBJECT/CASE REFERENCE:

‘DATE | OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

0900 hours, interview.with Mrs. Schurman, wife of Patrick.
_.-|:Schurman. Mrs. Schurman. states that she last saw her husband | =
.|.on Tuesday evening of this week, which would be the l0th. 2...
| At. that time her husband attempted to- speak to her and stated a

| to her that he kriew why: and who Gino Carrafa was. murdered,
‘She has extremely poor relations with her husband and stated
' | that she did not wish to discuss it with: ‘him, she did not.”
“| want to know anything about the situation. Mrs. Schurman |
| stated that the. last time she saw Gino frequently or ona).
| regular .basis was approximately eight years: ago; now she . > -
-would only see him occasionally and does not consider him’ to ”
be.a friend. She does not know ‘anything about the. business.*
other than the fact it was Gino's Classic Cars, and it dealt
_|. in. antique’ automobiles. Mrs. Schurman was: given. the investi~_
| gators. name and telephone number and advised .to-contact hin
any’ time that she heard from her husband, so. that. we might -
‘interview him. She further stated that she expected to see’
“him sometime in the near future as he was: going to return ~~
- some property to her that he allegedly stole from her resi-.
‘dence, She also stated that in her last conversation with ="
_him she was advised by him that he had intentions of attending:
| the funeral of Gino Carrafa in Connecticut, and further that -
‘as far as she knew he was sleeping in his car because. ‘he.
_| didn't have any money and on Tuesday evening he was at the.
-..| California Inn on Route #1, Laurel, Maryland, which would have
‘| been 8-10-76... re

8-12-76

Cpl. R. W. . Swain oe

“Interview with bartender at California Inn ,. conducted” on : —
- {| 8-12-76 at 1215 hours. She advises that Patrick Schurman <-> ~~
“|-was. in’ there on the evening of the 10th, and he may have been.
in on the evening of the llth, but she didn't work.. bey
usually comes in approximately 3:00 in the afternoon with ae
‘group of other guys and plays the machines. - The bartender -
advised to contact the investigator if she sees the. subject.

B212-76.

; . Cpl. R. W. Swain oe

PAGE#

NW°88326 Docld:32266807 Page 54


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

( o . CONTINUING INVESTIGATIONS REPORTS

_ _ CCR .
— RERHBs _ 6-32 -

‘SSUBJECT/CASE REFERENCE: CARRAFA

DATE OBSERVATIONS/INVESTIGATION (CONDUCTED /EXPENSES

sgt. Ed Abair phone. 224-4240, Detroit Michigan Organized ©
- Section, advises that Louis Peterelli is not indexed in -
their files concerning ‘organized crime, however Warren, i
Michigan, where Peterelli's actual address is, advised them -
-.| that in 1974 Peterelli was the’ victim of a robbery, Warren ~~
‘Michigan case number 74-5432. At that time Louis Peterelli. .
-| wag manager of the Anthony House in Warren, Michigan, whose. ~
.|“address is 24300 Hoover. Street, Warren, Michigan. The >
’ Anthony House in Warren, Michigan is considered. to be an. a
organized crime hangout by Warren. Michigan P,D... Sgt. Abair _
» £urther advised that when Cpl. Swain mentioned Fran O'Brien
‘as: ‘being one of the owners of the Anthony House, he mentioned
- |: the: fact-that Fran 0' Brien and Patrick Burke were both’ Bye
- arrested in a major gambling raid that they had called the :
| Cavrollton House Case. Also arrested along’ with Fran O'Brien.
- “) cand Patrick Burke were Jackalone himself and’ members of his. |
‘| LCN family. Also arrested in that gambling raid was Tom va
“Jehnson who shows up in the corporate papers of Anthony
House in D.C. Reference should also be made to gcR number vd
. 6-30, the Ttalian Fisherman file.

Cpls Rs we Swain os ee

Dallas. City Intelligence Section was contacted by the in- |. -
vestigator for criminal records checks on Eugene Carrafa; mS
‘David Paul Knohl, Louis Anthony Peteréelli.and. J. G. Knohl...)
‘While the file was being. checked ;. DallasCity Intelligence...
advised that Sam Giacana in a hospital, just. prior to. ©
going’ to Chicago, where he was murdered. They felt that he”.
might: be in the hospital | in Houston to attempt’ to contact .
the Marcello's of New Orleans, a known LCN family. However -
‘they are reasonably’ certain that he did not in fact make a
‘contact.

| 613-76 >

Cpl. R. W. nicks ae

PAGE#

NW 88326 Docld:32266807. Page 55.

NW 88326 ‘Docld:32266807 Page 56

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR
SOK san

» SSUBJECT/CASE REFERENCE: CARRAFA

‘DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Sgt. “Bracken of N.¥.C.P.D. ‘relates that Jay Knohl's. s house-
_keeper has returned and vay” Knohl himself is back at the
house.

8-13-76

Cpl. R. W. vein

Mr. John smith of Mountville Road, Adamstown, Matylend,”
| contacted the investigator by telephone and, advised that...
‘he was-working for Fraley Supplies when Gino Carrvafa had => ©
|. a classic car business across the street from him on Taft:
"Street in Rockville. This is approximately 18 months ago...
_ Mr. Smith's home phone is 874-2020, his work phone is... >
i 662-2323. Mr. Smith stated that. Gino would transport large - -
“| numbers. of cars in and out. of his bay area. °.They. cars may —
come - in cin the morning, there would be a flurry of activity |
wand they would go back out that same evening. Upon reading”
newspaper accounts, he felt this was unusual. :

| 8-17-76.

Cpl. R. we ‘Swain

_ PAGE# _


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT _

y Do CONTINUING INVESTIGATIONS REPORTS

SENS X OCR # 6 -32
CARRAFA, Eugene Michael .
SUBJECT/CASE REFERENCE: ._ :

. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

According to source F. B. Black, 2700 Virginia Avenue, N.W., 0
The Watergate, is the Fred B. Black, Jr. noted by the Justice
Dept. as an O/C figure with high contacts... _ . ee €

08-13-76 ©

(It was. further. learned that John Roselli has given secret. .°: 3
testimony’to the Senate subcommittee and one Mario.Kolhy, a i. -.
“subject with high o/c connections, recently testified before —

. the same committee. It is speculated that the questions. | —
asked by the subcommittee may have indicated what the committee
knew, and consequently, who gave them that information ~-

namely,-Roselli. — Se ae

It was further leanred that retired - Washington, D,€.:Police
'-Inspector Joseph Shiman met with John Roseli and Salvatore
(Sam). Giancana in a hotel on New York Avenue, Washington, 'D.C., --
Shortly before Giancana was murdered. It is noted that ae |
Roselli's long distance toll records reveal that he called. -o:
Joseph Shiman at (301)°-453-3479. Writer called this number
-.and asked for Inspector Shiman,.and a woman said, "yes, -hold.
“On please.” Another source speculates that. Inspector Shiman

Washington, D.C. Police's. liason with the C.I.A. .

Another source reveals that F.B.I. Chicago “this is” mL
unconfirmed —- has photographs of Knohl and/or CARRAFA ate. =
Giancana's home last year. Ue alanle

Pat Sherman, AKA Nutsy, missed court today in Upper: Marlboro,
: Md. Sherman is the subject that worked for CARRAFA whom
Knohl told CARRAFA to get rid of. a re

NYCPD O/C also advises that Michael Rizzitello, LCN, formerly ©
of the lat Joe Gallo mob, met with Roselli in California last’. .
year. - ce lee

Lt. Garret Kerwin, MPD, advises that Inspector Shiman was the -
best electronic surveillance man in the Department, he was”). |
“dirty”, and his phone book contained the new and. old telephone
humbers of Sam Giancana...Shiman's notebook also had Mike “0
Grasso's name and telephone number. Mike Grasso is Angelo {{
Bruno's ~ LCN Philadelphia - nephew; and he now resides in). ‘k
Florida and Santo Trafficante, Jr. is his godfather. seg

It is further noted that Fred Black was a Capital Hill lobby |). .
involved with Bobby Baker and the late President Lydon Baines : °°:
| PAGES _ “i.

' NW 88326 Docld:32266807 Page 57

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING. INVESTIGATIONS REPORTS

Tapp OCR #6-32

uBIECricASE REFERENCE: |

‘CARRAFA, EUGENE | MICHAEL |

. DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

“Johnson. Black is also a ‘known associate of Joseph Francis eC
Nesline and Charles Tourine., wa!

| testie Scherr identified as.a. D. Cc. attorney with offices. ‘in.

“the Bender Building. The owner of the building is Stanley —

| Bender, a known organized - crime figure in Washington, D.C...

| Following information received from F.B. Ie.

a4 1. David Paul Knohl
uo.  W/M, 07-10-42 , os
. brother of Jay. Knohl arrested 03-29- 63 for breaking
and entering and larceny °

-|. 2... Louis Anthony Piccerelli
Ps" W/M, 05-04-39
“FBI # 433.336 D

4 arrests

3. Jay G. Knohi
.>-FBI #198 492 BE ; .
18 arrests starting on 03- 31-56, Miami .

Roselli also called the following numbers :

(617) 665-4207. Mass. —
» (617) 287-9100 Mass. -
(507), 282-2581

(317) 253-9003

| (212) 628-4237 YC
(602) 385-4597 Ariz.
(702) 735-9546 Nev.

PAGES:

NW 88326 Docid:32266807 Page 58.

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

€ _ 7" : CONTINUING INVESTIGATIONS REPORTS
oek
XRD. 6-32

SUBJECT/CASE REFERENCE: CARRAFA a
ee nenreenrn

; oy ‘DATE. oO ” OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

 08-13- -78° “Anonymous. gource relates that a reporter named Dick ‘carlson,
: San Diego, California, reports that Carrafa met with John
Roselli. on the East Coast this year. Source could elaborate:
no: further. ty - Sie oe .

Female called Frederick Post newspaper and stated that ‘Sheman-
was: staying with Bill Bogley.

| Boston P.D. o/c advises that the numbers called by Roselli
are.as follows:

(617)-665-4207 Richard Mascaritolo
a 5 Kenmore :Road,.
Melrose, .Mass.

(617) 287-9100 Chalet Susse:Motor Lodge
, 800 Morrissey: Blvd.:, .
Boston, ‘Massy:

ose files reveal nothing on the above two subscribers.

2 Interview with source, B.B., reveals that Sherman stated we
.}| that Jay Knohl came down to Maryland, unknown: when, ¢ and
_ Picked up the trailer.

“fashoff's secretary called and stated that Sherman wants ‘to —
meet with us today.  —s_ oo oe ao

Learned ‘that David Knohl's mother was flying. up ‘£rom Plorida
on Saturday, 8- ~14-76, to talk to David Knohl about this. Bane!
incident.

Call of Roselli's to Arizona is as follows:

(602) 385-4597 Kent*and Judy Brunsons —
; 510 :San° Carlos: oo
San Manuel Arizona’
Kent Brunson, W/M,.: 12-18-41"
formerly of Utah

7 . . a . "PAGES -

NW 88326 Docld:32266807 Page 59.


.. VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT |

C _. CONTINUING INVESTIGATIONS REPORTS

OCR a
VERDe 6°32
a CARRAFA : . re
‘SUBJECT/CASE REFERENCE: een

DATE _OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Rhode Island State Police report negative on Knohls boys,” -
Carrafa boys, and Louis A. Piccerelli. we oe Seirt Os
‘|.C & P notes telephone number of the MarylandHotel#is 6
312) 9664-86002 a Cy is
htt was learned that Caraffa called the following numbers
from the Holiday Inn while in California: - eA

"(213).464-0563
(213). 465=8461:
. ) BS

y 26=0016
(213) 626-9111:

‘Source advises that Tashoff is into Classic cars, and in the...

winter of 75/76 he went skiing in New York with one of the. - eee
-clients.. Ce ge Be Se

: .} tnformation received from highly reliable source (cS) that
| Bred Black from his address of 2426 Tracey Place, N.W., Sparse
| Called the following numbers on the following’ dates: . ©

_|» (213)°274=9777 on 12-26-75 - Beverly Hills, Ca. Shade
. (507)282=258) on 03-01-76 - Rochester, Minn, €

Roselli called (213) 274-7777 on 05-23-76, and he called
' (507) 282-2581 on 05-14-76. ne “eta

_; Source in California advises that (213) 274-7777 is the |: oar
|. Beverly Hilton Hotel, 9876 Wilshire. Blvd.) Beverly-Hills;.° 0°.
| California... LAPD will check guest registers for both dates. —
indicated. Do bere ood

Interview with Conrad Joe (BIiffin,, brother of deceased i
Janice Mae Piccerelli, 2000 - 2300, 08-16-76, revealed the.
following: Bagh EY

1. Three years ago Janice came back to Maryland and told)

her brother that she had to leave Chicago as people oo. 7
were looking for her. She moved into the Country “oo :

' PAGE#

NW 88326 Docld:32266807 Page 60

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR.

mxuRDs 0732.

““.SUBJECT/CASE REFERENCE: __CARRAFA _ Te

ORSERV ATIONS/INVESTIGATION CONDUCTED/EXPENSES

DATE

- Club Apartments in Glen Burnie, Maryland, and one. 7
night she answered her door and was stabbed. in’ the
face and chest. coe

- 2. A friend of Janice’ s, known as the ond telettexporalta - ae
= and Frankiejia rackets figure was Shot and is. believed f
to be dead. : - ee ;

3, BLlif€in last talked to Janice on 06-30-76 by telephone. 7

4, .Janice worked at the Millionaires: lub. ‘and ‘she: had a
_. workman" s compensation claim for $49, 300- Ge ee

5B. ‘Bliffin stated that when he went in. Janice! 8 hotel Su
“2: yoom he found that all of her possessions were. laying. . *
on the bed, pictures were torn out-of .an album, and =
parts: of pages were torn out of her address book. we
“hough a three pack a day chain smoker, all-three -
ash trays in the room were empty; and there: was no -
drinking glass in the room.

6. Lou and Janice Piccerelli use to live bi gore ede
‘dale and D.C. a ree

7. Louis Piccerelli told Bliffin that he had just re-
turned from Plorida when he found out about sanice.

“8. At the funeral home, Bliffin's sister told him that
when she hugged Lou she felt a gun ina shoulder: as
holster. an

.9. On July 25th Lou was suppose. to come: “to the funeral
home but Carrafa called Bliffin and stated that ae
‘Lou could not get a flight out of Chicago. cea

10. Janice! 's telephone number was (312) 664-8600. :
11. Janice's father. Melvin’ “EB “ph ffeny..2340°1 ‘Research:

- Avenue, “Baltimore; - ‘Maryland ,, is involved in) the “
rackets. ooe

' PAGE#

NW 88326 Docld:32266807 Page 61

‘NW 88326 Docld:32266807 Page 62

“SUBJECT/CASE REFERENCE:

. FBI. rap. sheet received on RobertErnest<White iM
| PBI #247 D; and same notes LKA (1968) 502: Azalea: Drive, ah
‘| Rockville,» ‘Maryland

_ VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR . .
wens 67320

- .CARRAPA

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

On the 27th or 28th of July Piccerelli' 38 mother callea
Bliffin as she was attempting to ascertain his ae
_Whereabouts.

13, At the Cemetery on the 26th of July Lou,” Gino,” ‘and a.
a “woman arrived in a blue Continental, .with blue or .. _
black vinyl roof and telephone equipped ~ three. >
- antenna on trunk deck - and Bliffin believes that 2"
another male subject stayed in the car... oe

“14. Piccerelli, Carrafa, and a subject: named” 2
. .Calotta® (ph.) were in the service together and
Calotta is in the rackets in D. c.

15. Louis Piccerelli erty owned the seipnee bar
in Deale;; ‘Maryland . eras

16. Six (6) months age Janice was in Phoenix,” Arizona a -
relative to the opening of a Millionaires Club there. hae

-L7. About three years ago Bliffin got drunk ‘and ‘was ee
| arrested in the 2nd District, D.C.. Following a call ae
to Piccerelli a watch commander arrived and: c.g Po
- BLiffin was released without charges. _ vs ee ee

18, Janice Mae Picepgelli's social security. #219-36-5140. oo
is. Janice‘’s sister. is Eileen Hafner. (301) 974-0671. :

sree

| pavenport, of Anaheim advises that LAPD 0/C Investigator 1 Bob. a
McGuire has ascertained that John Roselli stayed 3 at the: fh ia
Beverly Hilton on the following dates:

1-18-76 through 2-10-76
5~24-76 through 6-2-76
6~17~76 one day

PAGE# —


_ VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

fo CONTINUING INVESTIGATIONS REPORTS
OCR -
wappe 6732
SUBJECT/CASE REFERENCE: CARRAFA
DATE. --

_ OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

Dick Carlson, Channel 8, San Diego, California -(714)° 232-2114 :°
heard ‘a rumor — unknown where - that Carrafa met. Roselli’ in
Chicago. ” .

Chicago Intelligence reports that (312).-943= #11555. is listea-
to Louis J. -Ledereg, 860 N. Lake Shore Drive, chicago, ‘Tit. a

Telephone numbers found in Janice M. Piccerelli' s ‘telephone ;
‘book (312) 321-0110 with notation Little Corporal listed to ~

_| Little: Corporal.-Restaurant;: Chicago, Illinois. Name Rugglesy.
(312). 642- 3353: mnlisted, vee

“Interview with Pat "Nutsy" Sherman on 08-17-76. reveals s the fl
following (see interview) : a

1. "Lou's wife Janice was murdered because she witnessed
- .a murder. ‘

2. Jay is a "lay-off" man.

3. .When asked if he knew Joe Nesline, he gaid yeah, he
“reports to Tourine. :

Diners Club card #2308 2204 1, exp. 12+ 71 issued to“Frank:
- Nenning:found behind J. Piccerelli's Riggs National Bank |
; _ Checkbook . NCIC check negative. : vos

Cpl. M. F. Alban

_ PAGE#

NW 88326 Docld:32266807 Page 63.


"Robe,
=) |
wi)

. VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT |

6 So, : ; CONTINUING INVESTIGATIONS REPORTS
OCR .
__ SUBJECT/CASE REFERENCE: Eugene Michael Carrafa

pars

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

| poris puaf'ano telephoned the investigator and advised that. oe

|. She. had had contact on Saturday“dand Sunday, the 14th and cee

| 15th of August, with Patrick Schurman. Patrick Schurman . ©.
.to1d her that Jason Knohl was responsible for the death of.

08-16-76

‘| earried out the murder. Patrick Schurman further stated .
‘that the motive behind the murder was for money; and that ©

1 Rnohl will get approximately one million dollars as a result”
Of Gino Carrafa's death, Doris Duafano. stated that at approxi-
|. mately 0100 hours on 08-16-76 Trooper Burns of the Maryland Pe

| State Police met with her and Patrick Schurman.: Patrick °°
-Schurman declined to speak to him and Trooper Burns gave him...
his card. Purther Doris Duafano stated that on August 1S,
19.76 there. were three cars in the showroom of. Gino’s Classic

1967 or 1968 Chevolet with Maryland registration possibly | me
PR- 18=. Doris Duafano will try to convince Patrick Schurman
to speak to the investigator. ; & ae

Diane Schurman, estranged wife of patrick Schurman,  contastea
| the investigator and said that Patrick Schurman had been in ~~
- touch with her and told her that he had spoken to a cousin — -

08-16-76

“him everything. Diane Schurman stated that she would attempt
to. have Patrick Schurman contact thse investigator. bd 7

Cpl. R. We Swain, are,

-PAGE#

‘NW’ 88326 Docld:32266807 Page 64

Gino Carrafa and Bob White was the individual ‘who. phyeieally

Cars. ‘Patrick Schurman believed one of them to be a Cadillac. _
Patrick Schurman is allegedly operating a dark grey or blue © =

‘| or brother of Gino who 4s a policeman in Connecticut and told _

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR ae
wiyents _ 6-32

‘SUBJECT/CASE REFERENCE; __CARRAP A

_ DATE

B~18-76-

08-19-76

OBSER VATIONS/INVESTIGATION CONDUCTED /EXPENSES

“wien. (O/C advises that (212) 628-4237 (called. by Roselli). ‘is :
“to Nv Czar, 200°R2°71st.street;: ‘Manhattan; New: “Yorks: Check - -
‘of ‘their files negative. re

-Newfoundland, and Quantico, Virginia.

| Holcomb on 02-28-76 on Holcemb's mobi le~automobile-telephone
Of (202) 665-0576. Holcomb, a former D.C. narcotic officer

| NYPD already knew of White's Rockville address, ‘and they are an
still ‘attempting to locate him. en Capit

| Reporter named Miller, Channel 5, N.Y.C., has” ‘apprisea NYPD ma

O/C and Homicide that Carrafa was a "hit man”: “in Florida, ~
Santoro, N.Y¥.P.D., checked same with Florida. ve ne

‘Carrafa’ s daughter advises that her father Lived. in D. c. prior .
to Montgomery County, as did her mother; and her father was:
‘stationed at Camp Lejeune, North Carolina at one Bimes ob

Telephone call from Mrs. Carrafa. wherein she related that. Gino.

‘| Carrafa came to the Washington area from Connecticut, Carrafa 7

served in the Marine Corps at Lejeune, N.C., New York,

“Check: of realtor listing 502 Azalea Drive, 1 reveals sane , being

sold by a Mrs. Shim, and a check with her raveals that she... ~~

owned the property since 1971, and prior to that it. was a. rental
' property of Shannon and Luchs Realtors, _ Bona

Cpl. M. ‘F. Alban ee

“Writer interviewed .Guy William: oleomb , re; 9913tabuke-1 Drive;
‘| ‘Kensington, : ‘Maryland, 949-2803; and 588-4710, at: ‘Kensington: ~ iC

Motor:Sales: as Carrafa's toll records reveal. that he. called

for eight years, stated that he has not talked to Carrafa in =):
almost two years. Holcomb advised writer to contact Tommy: Vany

‘Veen*and Paul ‘Fulford: as both knew Carrafa. “It is noted that. ._
- Holcomb has a green 69 Lincoln, Md. ‘dealer: ‘regiatration: “P3208,

with a mobile telephone.

Writer contacted Fulford at Fulford's T.vV., 01a Georgetown

Read, Bethesda; however he could add nothing further. a

PAGE# _

NW 88326. Docid:32266807 Page 65

VICE-INTELLIGENCE DIVISION
“MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR — :
CK, 6-32

_ SUBJECT/CASE REFERENCE: __CARRAPA

UDATE. ..

OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

Writer unable to logate Van Veen, and check of Mcp records |
_ reveal that he is ‘Thomas: Newell:Van. Veen ,2W/M 12518527; oe
‘MCP ID $7411 - one arrest for disorderly on 03-18-56. :

“Reference Holcomb; Lt. G. Kerwin, D.c. Intelligence, advises
that che always ran with gamblers and had: a large. amoutn. of.
. |-money, Holcomb was. recently involved in the: ‘GEICO<Insurance: :
Cos. scandal wherein GEICO was paying off on vehicles: that. were”
" Fepossessed as opposed to being. stolen; vee, Be

’.MCP OCR Pile. 73-900 reveals that a transcript datea Feb. i2, :
1965. -by Shelda:Lilienfield; former girlfriend of Joseph Francis
Nesline, states that Guy Holcomb, a policeman, dated Betty. ;
Moretti, AKA»Betty Miller, and Moretti was her, Lillenfiela's
forner roommate.

Cpl. | iu. F. naban

- Information received from NYPD O/C, McKevitt, that two > aubjects ’
' in a red Continental, Maryland registration unknown; have picked .
° "up ‘Knohl's housekeeper and Knohl's girlfriend Pecenthye f cgS

“08-20-76

Reference. the 54 Mercedes reported | purchased ‘from: ‘Dorothy: . we
Chapnick; 345: Rockaway: Avenue Malleystream;: New:¥ork;: and re- |
‘|: ported. stolen from Gino's Classic Cars, McKevitt reports that
New York MVA notes a David: Whitesat that address...David - he
‘White-has. the same DOB, height, and weight of Robert White °™
| and ‘probably is the same person. David White is listed BATE
owning a '63 Mercedes, and his telephone number is PL ast .
516)" ‘561-5514, .

Reference the 135 Packard and '31 cadillac atiégedly owned by
Mack: o:Staton; 114-40; 180th ; “St. Albans ;<New<York: MVA notes.
“he also owns two. '73 Chevrolet Suburbans;' and McKevitt notes ©.

‘that this address is in an all Negro neighborhood. | MVA check’ i

on Mack Staton, #eference his driver's license, notes that: °°

Staton carries the following address on his’ license | = L113

Street: ‘Hollis, New: “ork, a Negro neighborhood. wl

PAGE#

\Qww 08326" Docld:32266807 Page 66

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT .-

( os CONTINUING INVESTIGATIONS REPORTS
uBR 6-320

“SUBJECT/CASE REFERENCE: __CARRAPA

“NYPD notes that the Brooklyn DA's office notes that ‘soto! we C
“Grocery; 630:Blake; exBrookly@¢:New Foskr posted 00 000 oan a ;

| Knohi*s bond.

-DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES |

Gino's Classic Cars tolls reveal three calls on. 07-06-76 toe
_2€202)393=4200; This number is Lic Bae
. 1511 ERM Street joN. Weg! ;Washington ,: Dew aCe

Cpl. M. FP. ‘Alban

PAGE#

VHW.88326 Docid:32266807. Page 67


VICE. INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

{ CONTINUING INVESTIGATIONS REPORTS
OCR
XSi
. .
SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

DATE ~ OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

08-23-76 “Calls: ‘made by Carrafa while in California were to the following:

_ (213) 464-0563" | (changed to 213. 651-5870)

Jean: Lae Pitte.
. $500°Wilshire: Blivd ss 9925.
Lose ‘Angeles;- Calif,

(213) 465-8461 | Jack Guiragossian |
(non pub) _ 5527 Barton: Ave. »< #3,
Los: Angeles,,.Calif.

(213)°343-7332 “Thomas: Powels:
6933 Yolanda. Ave. ,
Reseda,. Calif.

- (213)-822~4642 Summer Wind -
(non pub) 4676 Admiralty -Way ;° $406, os
«Marina. Del‘Rey, Calif.: a

(213) 826-0016 F. B.-Van°Grove |
“-. 1325: Anherst..Ave 2,38;
_ Los Angeles, Calif:

» (213) 626-9111 New. York : Life: ‘InsucsCo..-
8500 Wilshire. ‘Blvd. ,
Los: Angeles,» Calif...

Calls made by Roselli to California aa follows 27 -

|. (213) 274-9165. Gary Crosby: .
.~° {non pub) 1856. Loma, Vista :Dr.,
Beverly. ‘Hills, Calif£..

(213) 273-3838 Doheney Towers. Office,

~ 838° N,° Doheney Dro,
Los Angeles, Calif,

_PAGE# _.

NW 88326 Docld:32266807 Page 68 | -


- VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT —

a os i CONTINUING INVESTIGATIONS REPORTS

OCR
XOKBs _ 6-32.

. SUBJECT/CASE REFERENCE: A, Eugene Michael

: OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

. DATE

“Names noted in Janice Mae Piccerelli's personal ‘telephone book |
_ are as follows:

George Conglis
+ Jimmy Feinades
.* Philima
- Vincent La Giglio. “Jersey city
'. George Dakis
-. Vincent Gesunouia
John Guerrero
Pete Lagonas
: Nick Kolaras
~ Alex. Papps
_. Pete Guiackis
” (doe. Pagano. «Phila.
-.(1825.:South 8th.St.,
' Richie ‘Baratelli-
. George Shamounki
- Rodger: Singer..-.'Silver: Slipper
Joyce. Dandridge
-.. Steve Emlock (212) MU 6-1790
~ (Merel..Garner:
- + (225-8. Taylor,» -848~7020,. Oak» Park |
-. George Panis
_ Roger Jackson oe os
-: Lee. Armathar : o ra are
_o- Millionaire ‘Club ,- ‘Michigan Ave. , (312) °642=-3900" 000 0
_-. Anna. Martone rr a
. - Jeff Morris
.. Mary Koch
“ Mike Karlin
. Nancy Scott
Linda Phillips
‘Sam Porter .
Richie BaratekLli, South Philadelphia
‘Ruggles 642-3353» ;
Mel Smail .
Stella Bella

‘

Pat Ursillo
‘Dr. Milan:Vuitch
Ed White

PAGE#

NW.88326 Docld:32266807 Page 69

- VICE-INTELLIGENCE DIVISION
a MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
OcR

PORK. __6-32 eh

fitter,

_. SSUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael oe

DATE ‘OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

| Interview with David. Knohl on 8-20-76 confirmed that. his
prother was a policy man in New York and Bob. White was: his

W heavy". .

Cpl. M. F. Alban ©

frm

| PAGE#:

_NW 88326 Docld:32266807 Page 70

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
OCR gaan
’ “SUBJECT/CASE REFERENCE: __-U9@ne Michael Carrafa

- DATE OBSER VATIONS/INVESTIGATION: CONDUCTED/EXPENSES

“Sharon Kohler, of USP & G Insurance: Company contacted. tha" ~~
‘investigator and advised him that. their investigators had.
contacted Steve Segal of Kruze Auctions in Ft. Wayne, -. ws

_ Indiana: reference Caraffa's alleged purchase of the three
automobiles reported stolen by him from a Kruze auction. ~

08-24-76

‘Steve Segal advised the USP & G Investigators that they
keep records on all automobiles handled by their agency
however they do. not have any records of ‘the three. auto- ~
Mobiles in question ever being offered for sale by their
“agency or of them ever being purchased by Caraffa.<In >
addition Caraffa owes Kruze Auctions $1,822.00. >

Sharon Kohler is forwarding documentation to the investi-
gator concerning the above. | a ee

Cpl. R. W. Swain, Jr. a

PAGE# ___

“NWE88326 Docld:32266807 Page 71

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR
WHY 6-32

'SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

_ ‘OBSERVAT IONS/INVESTIGATION CONDUCTED/EXPENSES

‘DATE
-. 08+24-76
ian
‘<
- 0825-76 -
A

NW 88326 Docld:32266807 Page 72

canon : CAUTION CAUTION ©

| ABSOLUTELY NO FURTHER DISSEMINATION

apartment when in D. C., Black's address . is Watergate West,
Apartment 1009, Washington, D.C.

“Information from CS is that Roselli stayed at Fred: pees

- When Giancana came to D.C. he stayed at Shiman' Ss. farm in “Kitemill

Maryland.

Det/Cpl. Swain contacted Steve Segal of Kruze: Autioneer, we
- Wayne, Indiana; and Segal stated that they had no record of
|. the three automobiles, reported stolen by Caraffa,:in their”
records. It was further learned that Caraffa owed -Kruze ©

$1822.00.
Cpl. M. Alban

-Following information received from McKevitt, N.Y. P. D: Ofer

(1): Papers found on Jay Knohl when arrested on sodomy charge:

~.- (a) Maryland operator's licens #R-540- 375= -270- 184R.

(b) various credit cards

(c) address book with the following nanes, addresses,
etc. : ; . }

*1. Cobra Johnson

Sonny 518-279-1141
2. Aquaduct 641-4700
3. Bob Adams (414) 835-4182
4. Bod Blake Off. (602) 258-3219, home. 275-7759 |
5. Boston, Mass.. lawyer; Joel Rosenthal (617). 523 9000
6. Al Meyers, 245 BdWay 10017, Off. 267-3096...
7
8
9

. Artie Candy, home 342-3673, 377-9555- ee

. Alvin Jones, 467-1182, Andy 622-0313- ae

.- Alan Smith, 9315 S.W. 77th Ave. , Miami,” Pla,
665-8791, 665-8272 —

10. . Al Vacarro, 965-4050; 768~ 9978

ll. Andy 733-8104 ae

*12. Bruce Nole, (213) 826- ~0116, 11943. We Row
L.A., Calif. na


—,

SUBJECT/CASE REFERENCE:

VICE-INTELLIGENCE DIVISION

MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OcR a
FESS = 6-32

CARRAFA, Eugene Michael

DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES ~ _ eS

_NW.88326 Docld:32266807 Page 73

*14. Bogley, farm 371-5486, home 948-9495

19. Carl Mess, DE 8~-7403

22. Charlie Sutter 827-7022.

Bill Thompson, home 460-0203, work 656- -2400.

15. Bob Plummer, 996-6614

16. Bob-Pass (314) 426-6777 . poe
17. Carmen, house 871-1225, store 342-8812.
18. Charlie, store 857-1214, home 266-6430...

20. Carl Crop, : 372-6103, Carlos SA7-3469
21. Cano 498-8460 ot

23. Don Smith, 713 E. 108th St., Apt. 3-C,°272-2650 ”
24. Dick Hessgrt, 372 Prospect Ave. }; Clove Rich: ‘981- 94C

25. Earl, (305) 781-9340; (305) 785- 1990"
26. Dave Schwartz, TW 1-7262 .

27. David 774-7640, work 627- 6500:

28. Diaz, 197 New Lots, 346-3211

29. Eddy Falk; mother, 296-0241, home YU - 6393, —

work 894-5651
30. Ellie HI 9-4342, 273-2575
31. Emo, 856-1965
32. George 451-0444; Goody 266- 6410
33. Forest Main Corp.

2259 Nost, CL 3-6600
34. Gail, 743-7070; home 769- 5875.
35. Fingo 455-0806, Frank 377- 4087.

36. Gert, 2800 N.W. 47th Terr., Ft. Lauderdale, ©

33313, 735-6952, work 764~ 411
37. Pete Gaeta, 377-4648 7 : :
38. Gino, 7828 Briardale Ter., Rock. 20855, work,
; 679-8347; ‘home. 948-7813 .
39... Frank Fisk, 3924 Ave. I (C240) 252- 2304, truck.
MU 7-5305;. home 372-4713, Club 646- 9743 4
40. 840-9425 .
41. Gas Station Charlie 372- 5088
42. Gomez, 45 Rockaway, 455-1393
43. Mrs. Gaeta 377-7976
44. Frankfurter, 1580 Pitkin 485- 1312 - ves
45. Felix (& Carmen) 261 New hots, 385- 3560. OY:
46. . Frank Gaeta (201) 264-7508 and. (201): 442-3637.
47. Gran Trmo, Mark Derish (516) 676- 7272 ae
48. Herb Wetson, (516) 374-9567 —
49. Hesh, 263-6692 ‘ oe o
50. Harry, Calif. (213) 424- 8796, “home 426- 6040
51. Herman 491-6295 ce NT

PAGE#


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

( OCR Bote
WYBDG -__ 6-32
CARRAFA, Eugene Michael =:
| SUBJECT/CASE REFERENCE: —
DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
*52. Harry Romano, (212) 445-1827 home; work. (212)
; HI 9-4088 ; ce eo, :
oy . 53. Gomez 455-1393
ae 54. HR, 496-7536, work 498- 2574
a 4 *55. Lewis E. Tandoli
: ve . 1 Compass Road, Fort Lauderdale. 33308 : aa
: Annes Sportswear, Ocean Side: Shopping ¢ Center,
East Pompano Beach, — (G05) 941-0745; brother Richar¢
993-2900 “
56. Imperial DE 9-4761
‘57. Industrial 251-9346 _ : Ce
58. John House, 93 Silver Leaf Avenue, ‘Chatham; Mass.
59. James 774~8929 , aa
60.° Jose (Izzig), 342-2967
| 61. Julius,342-9454
a 62. Jim, 868 Clarkson, 774-8929. Ties SE
< 63. Joy Osmowsky (?) 121 Wilson. Ave., Long Beach, Calif
7 64. Joe, 257-6419 ,
, 65. John, 266- 5844
66. Joe 0., 946-9207; work 237- 63423. teddy 858— 0589-
*67. Joe Soto, 444-7069 home, 9107 Ave.- L, 342- 2534
68. Kenny 845-9372
69. Russel Krause (219) 925-4004, (800) | 348- 2757.
70. .Linda 946-0642, 332--9859
7i. Maureen (305) 864-6154
72. Md. Bank 676-4321, Paul
: 73. Mary 452-1720, 187 Howard 2 cee
74. Joe Mariuso, (212) 895-6366; (516). 661- 114g
--75.° Mindy 946-4697 7
76. Joe Marino (516) 234-2140, 14= 40 180th. Stl
; *77. Mac, St. Albans, 453-3706; 443- “94915 home “739- 0334
| 78. May. 495-1750 . oes,
| 79. Millie CL 8-2425
80. Majors 372-8091
81. National (Nat) (202) 291-6400
82. Nancy (516) LO 1-1433 poe -
83. Oscar Reich 449-3259, pay 372- 9114 “home: NI 6 3316
84. Elliot 934-3068 :
85. Papo 342-0421 ~~.
°86. . Pete Shoe 693-8321, BU 4-0382
0
A

_ PAGES

NW 88326. Docld:32266807 Page 74 ,


,  SUBJECT/CASE REFERENCE:

DATE

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OBSERVATIONS/INVESTIGATION CONDUCTED/E EXPENSES

OCR we
wax, _ 6°32 0

CARRAFA, Eugene Michael

-- Pepe, 452-0912

the

(516) 872-0179 © a De
774-3762, Store 773-9186, 53. Buffalo Atlantic. ,
Roosevelt Raceway (516) 746- 6000 Ty
Ralph 345-1256 .

Work (717) 342-6228 :

Rose Stuckart, 1414 Pittston Ave.,

Scranton, Pa. 18505, (727), 347- 9284.

Ralph 235-4939

Rubin 996-1266, 946-5226

Stan. 946-9535

Sam Cole (305) 733-2151

Edith Cohen 733-2151

Sea Gate Police 946-4851 meena) wp ep eS
Seymour, 2120 E. 65th St., 444~3497; 241-0731 © :
Henry Shuman & Steve Laifer, 16 ‘Court Stes) Ra "2203,
UL 5~5340 . a

Shop Gino's & Tashoffs name & number :
Sharron (213) 656-3301 : :
Steve ST 3-9262 :

Sam, Marcie & Mad 789- 9867; 789- 9893.
Shoe 693-0287, Bar 282~8387 Te a
Tony 748-0008 So ate ae
Torres 273-2502 carer
Walter Updike (215) 295- 3057; 996 virga Ave.
Levittown, Pa. 19054 .

Mark . 373-6157 : ms ,
business card - Major Prime Meat “Market, ‘Inc.,
1516 Mermaid Ave., Brooklyn, N:¥., ES 2-8091-2
Md. Uniform traffic summons #3451775 . :
Md. Used Car Dealer License U-1841

-P. O. Box rent receipt, box 258, for’ che” period -

ending August 1977, Box #258, combination to box :
is right H I, left twice CD, right C.: we ea
National Car Rental System, Inc., business card .
with name Guy P. Sullivan

Telephone calls made by Carrafa to New York are as. | follows:

-Y.

NW 88326 Docld:32266807 Page 75

(212) 946-7917, Frank. Marino, 1781 W. 9th ste, ‘Brooklyn,

PAGES

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

—s;,

OCR

- 'SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael

DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

(212) 946-3976, Gonzalo Garcia, 3178 Bayview Aves,

oe ; Brooklyn, N.Y. 2
(e- , (212). 372-7198, - Cristine Geffken, 2402 Benson Ave.,-
‘Brooklyn, N. YX. ;

(212) 235-5382, Ralph Leon, 3 Van Siclen Ct., Brooklyn,
N.Y. now changed to unlisted number
(212) 235-4939

(212) 342-2534, Soto's Grocery Store, 630 Blake Ave.,
Brooklyn, N.Y. ; :

a

| All of the above checked. reference criminal records. + with ne-
a gative results. $90,000 of Knohl's bond put’ up by one G.
y _ , Bodegas {Puerto Rican Grocery Stores}.

The following was ‘founda on Carrafa's body when recovered:

various credit cards ; ; . nee :
Md. Gratis Vehicle Salesman's License #G6S0472... 0
Md. Dealer Registrations for D20892 and 520375".
L. E. Harris Agency, Inc. insurance business. card,
various receipts
- Wells Fargo Bank check #333 for $500. 00 to Gino? s..
Classical Cars; from expense account of L.. Bruce...
Nole, One Wilshire Building, Los Angeles, Calif.,”
90017, 626-9111 cos
7. Md. MVA certificate wherein Md. dealer tag’ 220894
was replaced by tag #D31623. D31623 is the license _
plate on Carrafa's missing Continental... This °° %. 2°
transaction was handled by MVA employee Cc. (Carrafa- -
Eugene Michael Carrafa's wife. :
8. Various business cards including one EOL maylor
. Insurance Agency, Inc. a
9. Name Pete Kriss (412) 823-0904.

os

AW ®WNH
:

Cpl. M. Alban

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_ NW 88326 Docld:32266807 Page 76

@

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

aoe

OCR ae
XRMIDs —6=32——__.

SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael

DATE |

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES eS
-..08=26-76 Information received from Dade County, Florida reference Roselli
_ making the following calls: . a :

(216) 745-3104
(216) 836-6556
(216) 837-3575
(216) 372-2000
(216) 381-5295
(414) 245-6906
(414) 275-3006

‘It was also learned that the following names, from Chicago,
have arisen in the Roselli case:

Henry Susk
‘Eddie Vogel
Allen Smiley co nn oo
Peter Epstein - owner of the Pontiac Place Restaurant =

Cpl. M. Alban *

-' 99-27-76 | With reference to the name Pepe and the number (212) 452~0912 ——
: ~ 1)  €6ynd in Jay Knohl‘s phone book at the time of his arrest. | -
‘NYPD O/C advises that on 5-26-76 that number.was assigned to
- Cubas Grovery Store, 81 Rockaway Avenue, Brooklyn, New York, and
“prior to that the number, which was disconnnected 02-18-76, ©
was to John Cedollero, 64 Bleeker St., Brooklyn, .N.Y.. Inasmuch
as Knohl's notebook reflected another number “for Peps — ‘which
had. been scratched through — it is reasonable to assume’ that
| .the former subscriber, Cubas Grocery Store, is the number Knohl
' knew. _ Dota Te

NYPD also advises that Jay Knohl failed to appear in court on™ :
08-26-76 reference his sodomy case, and a warrant ‘has been - _
issued for his arrest. aeean eS
With reference to Roselli information from Dade. County. reveals
that Santo Trifficante, Tony Accardo, and Anthony Zerilli’s .
name have been linked to the Roselli case. OO wee aT

qo = Information received from Chicago P.D. Intelligence is as.
ee follows: _ eh a

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VICE-INTELLIGENCE DIVISION @)
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CONTINUING INVESTIGATIONS REPORTS
OCR

- SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael ee

DATE

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ~ me

1. Reference Janice Mae Piccerelli's employer,;*the ©. 7
Millionaire's Club - president of the club is Chris: gs
C. Carson, 154 Kenilworth Ave., Kenilworth, Tllinos.{[

‘Carson has associated with the late Sam.Giancana, the.“
late Ned Bakes, and Hy Brody. wl ES

2. Reference credit card of Frank J. Nenning. in Jie
Piccerelli's possession — no record in Chicago files. _

3. Reference name Ruggles and telephone: number of (312) —
642-3353 found in Janice Piccerelli's personal telephone
pook. - same is an unlisted number to John: Cofoid,. so 6).
745 N.. Dearborn St., Chicago, Illinois. Subject. has one
arrest for disorderly. : eR eg

4. Reference Roselli's call to (312) 943-1155 to Louis J.
Lederer, 860 N. Lake Shore, Chicago, Illinols- same. -.
identified as a gambler with hoodlum connections...°.. ©

5. Reference number of (312) 321-0110 in J. Piccerelli's.
». telephone book same is to the Little Corporal Restauran

1 Fast Wacker Drive, Chicago, Tllinois.

6. Reference notation in Jan Piccerelli's personal phone.
book of the name Vincent A. Gesumaria (301) 656-2332 ——
Gesumaria resides at 5609 Old Chester Road, Bethesda,
Maryland. DA

7 Toll calls from Gino's Classic Cars reveal the following numbers
| called: - a Dg

“1 ¢301) 840-9425 :
(301) 948-9490 Taylor Insurance AGency .

David Knohl's tolls reflect the following unknown: numbers calle¢

(305) 731-7692
(213) 598-6730

Pfc. M. Albans.

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VICE-INTELLIGENCE DIVISION
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OCR

yume __ 6732

CARRAFA, Eugene Michael

' SUBJECT/CASE REFERENCE:

DATE

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES . al

Information received from Wolf, Dade County, that Lederer: and |
Roselli were well acquainted and Lederer is in the process of -
‘opening gambling casino's in various foreign countries. Lederer
‘was allegedly involved in the murder of Richard Cain, an ex-cop
“who went bad and had mob connections. ae Ste

08-27-76

oo
wi

eer

-Roselli's toll records reveal that he called Fred Black on ~ g
- July 27, 1976 - the day before he disappeared -~ at 1738: hours; ({_
and he talked for four minutes. Sg ce

It was also learned that a call was made to Black from Roselli's
residence on 8-1-76, anda call. from Roselli's residence was -
made to Lederer on 07-31-76 - three days after Roselli's dis—
appearance. Roselli's sister and brother-in-law deny making
the calls. : ee eee

It was also learned that on 08-27-76 an ex-CIA agent was called.
by a subject whom identified himseif as Dade County Detective.
Robinson, and an interview was requested. This CIA agent was

. dnvolved in an attempt on Castro's life. The CIA agent told.
the subject named Robinson that he would call him back, and the
ex-agent then checked with Dade County and learned that they.
‘had no one in Washington by that name. The CIA has moved the.
agent and his family from their residence for safety factors.

Information received from Mrs. Caraffa that September's issue
of Hemmings magazine notes two '32 Lincolns for sale on page
2859. The advertisement gives Jay Knohl's home ‘telephone. |
number- as opposed to Gino's Classic Cars as previously done —
and the ad, in writing and paid for, had to-be in prior to
August 8, 1976. It is noted that Caraffa's. body was recovered —
i on 08-04-76, and no one knew of this until 08-05-76... Jay Knohl
was arrested on 08-06-76 and remained in jail until.at.least...
08-09-76. Thus Knohl, when placing the advertisement, knew |.
that Caraffa would not be around to answer calls at Gino's |.
Classical Cars, Inc. . a

Cpl. M. Alban 9.050)
99-30-76 | NYPD advises that Jay G. Knohl failed to appear in court and |
forfeited $90,000.00 bond. Robert White still has not. been

i — found as of this date.

Cpl. M. Alban >
PAGES

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VICE-INTELLIGENCE DIVISION | a
MONTGOMERY COUNTY POLICE DEPARTMENT —— oo. .

CONTINUING INVESTIGATIONS REPORTS

OCR ee
\oURIKs = am

- SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael ————

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

“Reference call made by David Knohl to (213) 598-6730; sub-

scriber information lists this number as belonging to Howard -
Knohl, M.D., 3742 Toland Avenue, Los Alamitos, California. ~~

08-31-76

Cpl. M. F. Alban

-09-01-76| Juvenile Section advises that Johanna Knohl, daughter of David
“Knohl, has been a runaway since 06-13-76. - This incident was _
not reported to police until 08-31-76. See RD #W 642-832.
Detective Al Santoro, NYPD, advises that Caraffa'’s car was...

- located at Kennedy Airport and same had been there since -
07-28-76. Ce

Cpl. M. F. Alban

09-03-76 Reference Richard Cain, same's real name is Richard Scalzetti.”

Cpl. M. F. Alban”

Information received that Richard Arnold Kline, W/M, 01-12-58,
was arrested in D.C. driving a stolen vehicle. . The, vehicle
had been repainted twice - originally blue, then white, then
‘black. The vehicle was bearing Maryland dealer tags listed —
‘to Kensington Motors - Guy Holcomb's business. 9 eps

MOS

09-07-76

Information from J. McH. that it is believed that Giancana was
killed by his bodyguard Dominic Blasi (ph.) at the urging of .
‘Anthony Accardo. De te

Reference Roselli and Black's call to (507) 282-2581, Rochester,
Minnesota, same is to the Kahler Hotel. Ses oo
Reference Henry Susk, the Chicago Crime Commission Report, ':
November, 1969 notes that the following business has hoodlum
‘connections: Henry Susk Pontiac Company, 520 N. Wabash Avenue,
: Chicago, Illinois. el

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VICE-INTELLIGENCE DIVISION ” .
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CONTINUING INVESTIGATIONS REPORTS

OCR .
yappaxe 6732

CARRAFA, Eugene Michael

__SUBJECT/CASE REFERENCE:

. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Naval Intelligence reports the following Marine Corp history .
for Carrafa: , fee
11/58 to 3/59 Camp Lejeune, N.C. . ae €
4/59 to 10/60 Newfoundland ; DE a ae
11/14/60 to 3/22/61 Fleet Marine Force

03/61 to 12/62 Quantico, Virginia

“With reference to the above service it is noted that Caraffa —
was deployed as a warehouseman, security. guard, and a marks~- .
manship instructor. He was rated as a four during his service
-and according to Marine sources this is a marginal Marine... |.
Caraffa-incurred two disciplinary actions during his enlistment
- both minor ~ and one was a 1961 traffic offense and'in 1962 -
a larceny charge. ($70.00 of government items). .It is further |
noted that the Fleet Marine Force, noted above, was deployed © .
in the area of Cuba during the Bay of Pigs invasion; however.
it is not yet known as to whether Caraffa himself was there. ©.

“With reference to the miniscule possibility of a relationship” .
between any of the principals in this case and the Kennedy...
assassination the following is noted: a

Lee Harvey Oswald
AKA "Ozzie Rabbit”
USMC 1653230

Oswald's background is as follows:

1.:-.-. August 1952 moved to New york, 325 East 92nd Street...

2. Moved to one room basement apartment at 1455 Sheridan ©!
Avenue, Bronx, New York; and attended Public School 117.-

3. January 1953 moved to 825 East 179th Street. | ee
, . April 1953 in Youth HOuse until May 7th... ~ :
September 1953 entered Public School 44. pe BT
4. 10/26/56 Marine Corp Recruit Depot, San Diego, Calif.  °"
(2nd Recruit Training Battalion). wo eS oe
5. 01/18/57 Camp Pendleton, Calif. - "A" Company.of the.
First Battalion, Second Infantry Training Regiment... 0.
6. 03/18/57 Naval Air Technical Training Center - Naval Air:

Station, Jacksonville, Florida.(6 weeks).
7. 04/57 Keesler AFB, Biloxi, Miss. Ce EE Ue
8. 07/09/57 Marine Corp Air Station, at El Toro, Calif. —

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ee OCR
a Vase — 5722

~SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael C

DATE , OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES

9. . 08/57 on board U.S.S. Bexar. rr

10. 09/12/57 Marine Air Control Squadron No. 1, (MACS-1),:... -

; Marine Air Group 11, lst Marine Aircraft Wing, Atsugi,
Japan. 7 oo age at

ll. 10/27/57 to 11/15/57 patient at Naval Hospital, ‘Yokosuka,
Janap. ; a eee See

12.. 11/03/57 on board Terrell County, LST -1157 -for Phillipines.

“13. . 03/07/58 USS Wexford County, LST 1168 to Atsugi, Japan...

14, 12/22/58 Marine Air Control Squadron #9 (MACS~9) ‘Marine. .
Corp Air Station, El Toro, California.) 6 020 je

15. 09/04/59 to H & H Squadron. oy

a

Marines that knew Oswald:

1. Kerry Thornley -

2. Daniel Powers

3. Nelson Delgado

4. James A. Boteho
5. Donald P. Camarata

6. John E. Donovan

Reference John Roselli - real name Filippo Sacco, AKA Don
-Giovanni, arrived U.S. 09-16-11. woe

1951 .(Kefauver Hearings) Roselli testified. that he knew. Jack
“Dragna, Momo Adamo, Tony Accardo, Frank Costello, Joe Sica,
“Bugsy Siegel, Joe Adonis, Anthony (Little Augie Pisano) .Carfano,
Joe ‘Massei, Meyer Lansky, Louis (Little New York)* Campagna, —

-- Prank Milano, Joe Profaci, Sam Maceo, and Lucky Luciano....

‘Roselli answered to Louis Tom Dragna and Harold Meltzer, and mo
he was sponsored for membership in the Beverly Hills Friar's: |.
Club by Frank Sinatra and Dean Martin. os ne

On 10/20/67 Roselli took the Sth before U. S. “District. Court®:
Judge Warren Ferguson in Los Angeles during 2 hearing reference’
an immigration charge of failing to register and he was finger-
printed. During this hearing Mrs. Barbara Crosby, wife of |
singer Gary Crosby, testified that she knew Roselli: and he...
was like a father to her. It is noted that Roselli's tolls.
reflect that he called Gary Crosby this year... ee

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VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

 ABRRBs 6-32

i ; CARRAFA, Eugene Michael
SUBJECT/CASE REFERENCE: .

DATE — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

In November 1967 Roselli came to Washington, D.C. where he
allegedly met two attorneys who were former FBI agents, several -
senators, and an inspector of police who drave him to the .air-
port. It is speculated that the inspector was Joseph: Shiman.
‘This trip was, allegedly, for. the purpose of straightening out ~
his immigration problems and it is of note that he was never:
deported prior to his demise. . Ce

In December of 1967, following a Los Angeles Federal Grand Jury
probe into the cheating of card players at the Friar's Club,
Roselli was indicted along with Maurice Friedman, Manuel .
(Ricky) Jacobs, Benjamin J. Teitelbaum, and a prominent Beverly
Hills physician. The indictment against. the physician was -—
later dropped. re

Cpl. M. F. Alban

Telephone interview with Mrs. Carrafa wherein she relates that.
Jay Knohl has possession of her husband's 1976 Suburban.....

station wagon, Maryland registration EPP 200, serial.-).0
' #CCS166F161048, title #6101813. -

Mrs. Carrafa further related that her husband carried the
titles to both '32 Lincolns in his attache case, as. well as”
the title for the Suburban; and her husband carried’ the attache
| Gase everywhere. She feels that if her husband had received
|. $10,000 and gone on to Los Angeles he would have kept the ~ ..
titles. with him; however by Jay Knohl's advertising these. two
132 Lincolns for sale, she assumes that he now possesses the: °°
titles and took them from Carrafa's attache case following
his demise. re are

It was also learned that Carrafa received a traffic summons...
from MSP trooper for violating Article 66 1/2, Sec. 11-309.
and he was due in Shady Grove Court on 08/20/76. .. MSP will be —
contacted reference circumstances surrounding this. summons. *..
Trooper believed to be Tpr. Fontaine. as

Writer contacted MSP Trooper Johnny Fortune, Rockville (0% o:
Barracks, who stated that on 07-18-76 at 1940 hours, Sunday; -..
he issued Carrafa a ticket for passing in a "no passing trucks"
zone on Interstate 270, South of State Route 109, Summons | 206"

453451775. Fortune could not remember anything of the incident.

NW 88326; Doctd:32266807 Page 83


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR ue
VEHRD # _6n32

. SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

DATE OBSERVATIONS/AINY ESTIGATION CONDUCTED/EXPENSES

It is . noted that this was the weekend when. Carrafa and Knohl
were suppose to be in Chicago, and they may have been returning
at that time. Carrafa was operating a '74 International ©
Tractor Trailer, Md. reg. FB 9629. F.B. 9629 listed on a. 73

. International Dumpster to Ryder Truck REntal,. 920 S. Brunswick.
St., Baltimore, Maryland. -_ ae ;

Cpl. M. P. Alban.

09-09-74 Mr. Frank Yarian, Erie Insurance Co., 587-1200 contacted in
‘that Carrafa had written his name and address on a piece of .
‘paper. Mr. Yarian stated that earlier this year he contacted
Roger Smith of the Roger Smith Insurance Agency reference the
feasibility of continuing to insure Carrafa's vehicles. A.
loss prevention man was sént to Gino's Classical. Cars ‘whereupon >
he met a W/M, burly, NFD; and when the insurance man commented...
_ about the building being susceptible to burglary the subject. —
commented that someone once broke in but he hit the man over
‘the head and broke both of his legs. Yarian then ‘told Roger
- Smith that no further insurance was to be written on Carrafa's
vehicles, and as a result thereof Carrafa called, and later -
visited, Mr. Yarian. Mr. Yarian then told Carrafa that Etie
was not in the business of insuring antique dealers as this was ©
“a specialty and Carrafa left without further incident.

Mrs... Muriel R. Harris of L. E. Harris, Insurance Agency,

, (202) 393-4200 contacted reference Carrafa's calls-to this

mumber. Mrs. Harris related that Carrafa carried his homeowners,

life, and his wife's auto insurance with them; and Mrs. Carrafa
is the beneficiary.

Philadelphia P.D., Intelligence and o/c contacted reference”:
' the following names that were in Janice Piccerelli's, personal
telephone book: Ps es |

Joe Pagano, 1825 South 8th St., philadelphia
Richie Baratelli, South Philadelphia

Philadelphia O/ C Section advises that their files contain the.
names of Joseph Pagano of 2234 South 19th Street, -Philadelphia,
Pa. This Pagano, and his brother, Vincent Albert. Pagano, |
AKA Al Pajamas, are affiliated with the Liberty. Clown Club,

and they are involved with the Angelo Bruno LCN family. -

Gre

cpl. M.-F. ‘Alban. lye

NW 88326 Docld:32266807 Page 84

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR ae
meyRpe 673200
SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

- DATE

OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

Major Brown received a call from Mr. James W. Shoemaker, 19515
» Darnestown Road, Bealsville, Maryland, 972-8325, and Mr. :
Shoemaker related that he found some papers belonging to. Eugene
.Michael Carrafa on his property located at £4825 Dufief Mill.
‘Road, Gaithersburg, Maryland. Writer, Cpls. Swain and Cleveland
- Yesponded to this address - a farm — and were led to a private
dumping area about one mile from the road and in the woods... It-
was further learned that Tinker Shoemaker, Carrafa's son-in-law,
asked permission to dump some junk on 09-04-76 -(2} and some. —
of his correspondence was found along with the following:.-

09-09-76

A. -Desk.Telephone Locator, obviously from Carrafa's business,
some names and numbers are: nr

71. Aldo LU 4-1843
"2. Bondsmen DC Md ne
“Winestien: ME 8 9292: WO 6~6700: EM 3 410 oa
- Cohen: 7730 Eastern Avenue: JU 5 6830 ~ ee
- . Ciprinano 577-1122 ; TE
. Cashdown JU 8-2254, 10710 Lockridge
. Dutch JO 8-9561
- Marvin Gallimore WA 7. 4290
. Jackson Pet. DC 0
- Home JO 8 4267 (number not in service) .
9. Lawyers: Ruffin Brantley ss Seg)
Milton Conn NA 8 1712 JU 5~8060 °°...
‘Bartel, Wm. J. LI 6-3424 — eee
Bonner co Ba
King, Herbert’. 2038th N.E., LI 6-9761 °
King, Allie WA 7-7195 © Ste
’ Keys: DE 2-5972 , oe
Charlie: RA 6~0703
10. Lieberman DI 7-3833
ll. Keys 864-4904
12. Laborer: Bill Meeks LU 4-3950
13. Seomardi JO 1-3620 .
14.. Marinari LU 1-3116
15. Morris Mann LI 3-5115
16. Montague CY 7-9222 oo
17. Paul Friedman .1030 15th N.W. RE 5-6486 ee
18. Mickey Carmody = phone under Joyce; 8560 River View
Rd., Oxon Hill, Md. : ne

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"NW 88326. Docid:32266807 Page 85

. SUBJECT/CASE REFERENCE:

DATE

19.
20.
21.
22,
- 23.
24,
25.

ol.
2.
3.

10.:

1.

_ NW 88226. Docld:32266807. Page 86

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

» Russ Jackson (692) 946-8393. Brian Jackson —

C. Other Papers:

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR -
KREBS 6-32

. CARRAFA, Eugene Michael

Owen Inspt. EM 2-1213, office RE 3-5681
Palace TU 2-1600 .

‘Reds 927-2568

Rowe Burly 768-8626

‘Sewer: Kahler EX 2355
Eddie Smith 423- 6243

Norman Zipkin EM 3 6728, ‘Davenport: St.
Father UN 4- -1680, 2410 Sheridan

8B. Business Cards, some Of which are as follows: Ary

Model Plating Co., Dick Fratello.

Michael B. Green Associates - rear of card name a

Capt. McDonald 225-5607

Frank Malatesta, Florida Specialists, "Specializing

in Florida Moving" \
Horseless Carriage Carriers,. Inc., Walter ‘Riley,
Vice President . oo

Classic Carriage House of Arizona

(602) 275-6825
Aristocrat Properties Iinc., Frank Re Write,
‘President, National Press Building, ‘Suite 898,

“NYCPD 6h Precinct card with notation - "case i6306"

14th & "F" N.W., Washington, D.c.. (202) « 244-3125 4 oe

Tom's Auto Parts & Wreckin 5601 Foster Avenue, 22)
Brooklyn 34, New York RN 3-4131 and CH 1-5760 "2°

Benny's Rebel Room, 829 14th Street, N.W., Washington

D.C., Keith Snidery Proprietor, (202) 638-1642 and -

notation Home 280-1348: rear of card motes name Tom

Antico, Jr., NYC, (212) SA 7-0183
Marlow Heights Auto Center, J. J. Guttilla

Two tickets to car auction on 07-17-76 at Lake:
County Pairgrounds, Grayslake, Ill. : ;

Mobil Credit Card #8781221919 (Carrafa) Tere
Washington Shopping Plate 209 261 833 to (carvafa)

sa)

Prsstisiatn

Central Charge Service credit card #20 9261 833, to.

 Carrafa.

Three color slides.

- PAGE# —_—__—.

, een,

SUBJECT) CASE REFERENCE:

DATE

\

» 4309-10-76

09-13-76

N

“VICE-INTELLIGENCE DIVISION oe
MONTGOMERY COUNTY POLICE DEPARTMENT . ot

CONTINUING INVESTIGATIONS REPORTS

OCR
RES

’ CARRAFA, Eugene Michael

OBSER VATIONS/INVESTIGATION CONDUCTED/ EXPENSES

"6. ‘Selective Service System Card 26 11 40 309 eS
7. Contract of sale from Richard R. Moran, 12811 Three |
Sisters Road, Potomac, Md. post mark Mar. "75... —
8. An address book with names and dates of horses ain :
se alphabetical order. —_
9. A map of “Movie Stars Homes” in Beverly Hills and
other areas. : eee.
10. Partial set of false teeth. ——
ll. Miscellaneous bills and documents addressed ‘to’ Eugene :
Michael Carrafa at his business and to his home. :
\ 12. List of parts for a '31 Cadillac

The Cohen mentioned: above, #3 in telephone book, is Isidore
Cohen, 1401 Blair Mill Road, Silver Spring, Maryland, 585- 6830. —
MPD intelligence advises that Cohen is a member. of the oa a

Progress Club - a gambling club.

Captain McDonald, noted above, at 225-5607, chenian't a8 0400, —
is now an Inspector in the U. S. Capitol Police;- and according

_to a source he is "dirty.' McDonald was contacted and he stated _
‘that the name Carrafa is familiar but he cannot place him or
the reason that his name is familiar. oe

epi. M. FP. Alban _

“N. y. City Homicide advises that a warrant now exists. ‘for
/_Robert White > charging him too with sodomy .

Cpl. M. F. mom LE

It is further noted that a letter of "invitation ‘to. join"
from the Mont-Iliano Lodge 2288, Sons of Italy, to Carrafa,*

-was found among those items recovered from the Shoemaker Ping.

The letter was signed by Edward J. Battaglia, "membership »

Chairman", and the membership committee is noted as, 1974,

consisting of Larry Merola, Lou Pillon, and Emilio ‘ccasellia.
This lodge meets at the Glenmont Recreation Hall, -2600° Glenallen
Avenue, Silver Spring, Maryland.

’ PAGES

NW 88326: Docld:32266807 Page 87 .

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

- OCR . ee
SRWHBse 6-325

_< SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

DATE  - OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

FBI check reveals that a Janice Mae Piccerelli, W/F ,.” J-11-38,
was arrested on 02-22-62 in Fort Lauderdale, Florida’ ‘for
‘petty larceny. Fort Lauderdale to send further information -

if available. ee a

‘Reference the name and number for Frank Gaeta. ‘found: in Jay
_Knobl's address book at the time of his arrest: _—

1. Frank W. Gaeta
.W/M, 07-16-29
5'7", 190, brn/brn.
SS #121 °20 2576
arrested 06-16-52 Weehawken, N.J., wes
arrested contempt of court Elizabeth, N. Je

‘2. Peter Gaeta
No record

3. . (201) 264-7508 to F. Ww. Gaeta, #1 Mark Sexist;
- " Haylet, New Jersey a“

4. (201) 442-3637 to James or Joseph Nolan, 267. water
Street, Perth Amboy, New Jersey ~ no. record |

5. (201) 377-4648 to Nicholas E. Palmieri, 28 North a
Street, Madison,, Morris County, New Jersey. - Born .

4/1940 and employed asa Special police officer in.
Madison, New Jersey .

Reference Name of Vincent U. Giglio, and telephone number of
“(201) 659-2539 found in Janice Mae Piccerelli" s personal =
telephone book:

1. No record ‘on Giglio a
2. (201) 659-2539 is a non-pub to Kathleen sullivan, 3461
Kennedy Blvd., Jersey City, N. Je ; 7

Cpl. M. F. ‘sagan

PAGE#

“NW 88326 Docld:32266807 Page 88

' VICE-INTELLIGENCE DIVISION

MONTGOMERY COUNTY POLICE DEPARTMENT

ae CONTINUING INVESTIGATIONS REPORTS
- OCR

we 6-32

SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael

‘DATE

OBSERVATIONS/INVESTIGATION COND UCTED/ EXPENSES

On 03-01~76 Fred B. Black called (507) 282-2581, the Kahler |
Hotel, Rochester, Minnesota, and on 05-14-76, Roselli called .
\ ‘this number. Eugene Carrafa's telephone directory - recovered
' €rom the dump on Shoemaker's farm - notes the following:

09-14-76

Sewer: Kahler =X 2355.

Writer called the Kahler Hotel and asked for Mr. Sewer, and |
the switchboard operator. asked, "how do. you spell 'Sewer'."
When writer spelled same and stated that he'was not.sure of

the spelling the operator replied that there was a "Mr. Sever
ag others have called for him, but he has checked out; did you ~
try the hospital.” .A check of the desk revealed no SEWER
or SEUER at the Kahler Hotel nor was there an extension or.)
room number EX 2355, Minnesota Bureau of Criminal Investigation
following-up obvious leads above. FE,

It is further noted that Lee Harvey Hswald, in 1952, resided |. >
at 1455 Sheridan Avenue, Bronx, New York. Carrafa's telephone...
directory notes a name, telephone number, and 2410 Sheridan
Avenue. It is further noted that Sheridan Blvd. runs into
White Plains Road and Romano's Funeral Home is ‘located on..the -
latter road. NYPD will be contacted reference the above...
addresses, and the subject residing at 2410 Sheridan Avenue. —

Cpl. M. F, Alban

"PAGES |

NW 88326 Docld:32266807 Page 89

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS |

OCR _
Kempe 6°32

SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael

DATE

09-15-76

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Documented ~ information received from Fort Lauderdale PLD.
that Janice Mae Piccerelli, W/F, 07-11-38, AKA Janice M..

Hanley, was arrested on 02-21-62 for shoplifting along with

Lacy Lowell Rollins, W/M,. 04-01-38, AKA "Buddy." Janice Me

Piccerelli listed her address as 1025 S.W. 2nd Cte, Fort:

Lauderdale, Filia, and her occupation as housewife. . Rollins ;
listed the same address as above and his employee as the ‘Prade -
Winds. He further noted a former address: of. 1120, 14th 1 Ste,

Washington, D.c.

- Rollins escaped from custody on 03-14-62, “and he was. “arrested
on 03-19-62 at Lenny's Bar, 2800 S. Federal Highway, Ft. 3:

Lauderdale. Following Rollins’ arrest he was interviewed on

. 03-21-62 by a Det. Hughes, and Hughes! supplementary report
notes Ehat Rollins came to Florida with Louis Piccerelli and.
Janice Mae Piccerelli. It is further noted: that Louis: ,

Piccerelli was questioned about Rollins at his place of em-
ployment, Lenny's Bar, about Rollins’ escape on 03-19-62

‘and L. Piccerelli employed Rollins in Cranston, Rhode Istand, :
“and met him in D.C.

It is “further noted that Rollins' wife's - vicbare . ciitece:

-was given as 1133 North Stewart Street, Arling von, Virginia.

OA further check of Janice Mae Piccerelli! Ss personal telephone 7

book reveals the Following:

Kefales or Kefalos, Geo.
Work Bob White

2461. Wisconsin Ave., N.W.,
Sales 337-5400

Ser. 546-7100

Cpl. M. F. Alban...

PAGES

NW 88326 Docld:32266807 Page 90

- | VICE-INTELLIGENCE DIVISION
- MONTGOMERY: COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

a

OCR ee
X¥MIRD# 6-32 000
SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael

". DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

~-, 09-15-76 | Interview with Mrs. Carrafa wherein additional long distance
; - | toll records were secured, and some are as follows: : 7 ;
12/75 Brooklyn. (212) 372-7198
12/75 Scottsdale (602) 945-0721.
12/75 Odessa, Tex. (915} 337-9765"
1/9/76 Phoenix {602) 275-6825
3/75 ’ Overland, Mo. . (314): 426~6777
- 3/75 Cedarhurst, N.Y. (516) -569-4105.:
3/75 N.Y¥., N.Y. ~ (212). 986-4230"
3/75 N.Y., N.Y. (212). 685-0365 :
B/75 .. Paul Smiths, N.Y. , (518) 327-3309"
3/75 ° Chicago (312). 431-6040"
7 3/75. Brooklyn (212) .946-5133.
3/75. ss Bronx . (212) 298+2228 : :
( 4/75. Chicago _ (312). 431-6155"
a 4/75 7 .Washington (202) © 337-7505 .
4/75 © Washington (202) -291-6400—" °°
- 4475 ‘Skokie, Ill. . (312) 674-2439
 ASTS N.Y¥., N.Y. (212). 369-4263.
4/75. Englewood, N.J. (201) 871-0471
4/75 Southfield, Mich. ~ (313)°. 357-1229"
“4/75 Woodbridge, N.J. | (201):.624-985¢ .
“4/75 N.Y., N.Y. : (212).°722-9682.
 ASTS Yonkers (914). 963-0018:
»Af/T5 Lawrenceville, N.J. (609). 896-0362 -
4/75 Chicago . © (312). 226-6811 “
4/75 a Milwaukee (414) 771-7171.
4/75 , Brooklyn : (212) 946-0260.
4/75 N.Y., N.Y. ; (212) .226-9413-.
4/75 Queens ~ - (212). 895-2640. . -
5/75 ' Brooklyn (212) 946-7423.
5/75 ‘Queens (212). 458-7654 -
5/75 Brooklyn , - (212). - 251-2150 °
5/75 D.C.’ (202). 526-2556.
5/75 D.C. (202) 829-5259 2h)
5/75 . D.C. ; ~ (202) 291- 64004. wo
4/75 S. River, N.J. (201) 254-9573 0
5/75 _ Roselle, Iil. (312):.-885-5300 ..:
5/75 Brooklyn (212) 338-4860...
_ _ 5/75 N.Y., N.Y. (212) 695-3311. .
(. oe , 5/75 Philadelphia (215)..755-9554 ©
- : (6/75 Philadelphia ; (215) 744- ~3333." :

“PAGE*

‘NW.88326 Docld:32266807 ‘Page 91,

. VICE-INTELLIGENCE DIVISION a
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR cor
xygmpe 673200
SURJECT/CASE REFERENCE, CARRAFA, Eugene Michael
DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
Miami. - (305) 595~9339°. 0 >>
6/75 Bronx Village, N.Y. (914) 793-51L182002 0)
‘10/75 . Pompano Beach (305) 785-2200:
10/75 D.C. (202) 333-3353 >,
/ 10/75 Boston _ (617) :536=1319 ©
“11/75 ; Brooklyn (212) °377-4087 :
“LL/75 Queens ~ (212)-°845-8976 |
11/75 W. Los Angeles (213) 826-0116:
11l/75°- |. Provo, Utah (801). 373-1379.
10/75 Northboro, Mass. _ (617) 393-8167.
10/75 Tukahbrxvl., N.Y. — (914) 5 793-S117-
10/75 N. Dade, Fla. (305), 947-3045"
10/75. Plainfield, N.J. , (201) 7T55-“19OLE
6/75 Utica, N.Y. (315) 797-0555 0.
6/75 Staten Tsland, N.Y. (212) -948-1466 0500 0:
7/75 D.C. (202).483= 66667 oo:
( . 6/75 Cleveland _. (216)".333-0561°..
: 6/75 Westminster, Calif. —° (714). 893-454)
6/75 N. Dade, Fla. (305) 652-9990 -.
7/75 Brooklyn ~  (212)..240-7219 2
7/75 Newark, N.d. (201) 243-2858"...
7/75 Fort Worth, Texas (817) 738-7021
- V/75 Los Angeles ; (213) 321--8680-2"
7/75 Somers Pt., N.J. | (609) 927-7300 0° ©
7/75 Kansas City, Kansas (913).-321-9684 5," °
71/75 D.C. (202) 223-6200 ;
F475 , Kenner, La. (504) 721-2345, 2000
2 9/75 D.C, (202). 387-9664 .
-9/75 Sacramento, Calif. (916) 331-E76E58.0 2
9/75 Miami . . (305) 823- 6714
- 9/75 Miami (305) 592-5195 5
-. 10/75 D.C. (202) -245- -1891¢. Aye:
210/75 D.C.. ; ; : (202) 333- =3353000 0000
10/75. (202) 965-9392 +
12/75 D.C. - (202)--755-8862 °.
11/75 Brooklyn (212) 342-2534...
12/75 N.Y., N.Y. (212) 942-7000 <2)
12/750 Scottsdale, (602) °945~-7666 =
12/75 . Scottsdale (602) 959-9682. 02°".
. 11/75 Los Angeles (213) 626-9111. 07.
(.

PAGES es

NW 88326 Docld:32266807 PageS20

' . . VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

~ CONTINUING INVESTIGATIONS REPORTS

RDG _6732 0

- SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael

DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Sharon Kohler, U.S.F. & G advises that on October .4, 1975 Jay .
Knohl reported that his 1933 Rolls Royce was. stolen.from a:
motel where he was staying in Lancaster, Pa.: Vehicle. was °
valued at $35,000 and J. c. Taylor Insurance Agency paid this

° “. (| Claim in December of 1975, ww Fe ashy Sel

_ Some. articles recovered from Mrs. Carrafa areas follows

6

.s ‘Florida registration card for a '29 Cadillac’ Convertible,
serial #335770; same registered to Lewis E. Fandoli, >.
P.O. Box 2735, Pompano Beach, Fla. aan ree

2. Scraps of paper or memo's with the following notations:

ae -. .a- Bob Hajack, dealer, (312) 298-1610, Chicago’
- 7 7 mo b. Mr. Losie,:- Utah Soe re eae
( - - ; ' ¢. Dan Tierce, 14431 Harris Place, Miami Lakes,” Frorida
.a. Jeffery Quist, (213) 726-0303, 1207 Wash. ,-Ave.;
Santa Monica, Calif. woe SE a
€. Albert L. Horley, 7107 Fulton St., Chevy Chase,
Md. (301) 654-3286, Wash. (202) 245-1891 = .
£. Jay Knohl (315) 736-9902, Utica oo 2 8 -
g. Frank Gaeta,.1 Marc St., Hazlet Keyvont,; Mig. a
h.° Charles Payne, 125 Onienta Dr., Altamonte’ Springs,
Fla. (305) 831-3525 6 (305) 339-3967 Cee RIN a en

i. Rolwski (312) 649-1414 Jace ee
j. Burton Friedman, 111 Imperial House, 35 S: Whitehorse
Ave., Audubon, N.J. (609) 547-0773 °°. ——

k. Bruce Nole (213) 826-0116 _
' 1. John Campo (602) 959-9632
m. Manuels (212) 342-0248

3. An old Washington Post news clipping (1975) reference =. |
the seizure of a tractor-trailer loaded ‘with 613.cases *:
_ of Coors Beer and the body of Robert Louis Hamiiton,
32, 5500 Holmes Run Parkway, Alexandria,:Va.: Hamilton |.
had been found dead on 8/8/75 in an apartment in. 0. -
Claremont, Calif., from a "possible drug overdose." ....
Hamilton had driven the truck to California prior to. :
overdosing and the below. named were arrested with the -
truck. The body was taken to a local funeral home by
( the men prior to their arrest. The men are: . Claude J...
me Hill, Walter F, Riggin, and Nicholas C. Scandene.. >

PAGES
Cpl. M. FP. Alban ©

_NW-88326 Docld:32266807 Page 93


VICE-INTELLIGENCE DIVISION , or
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

et
a

OCR ee
wei 6732

| SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael

DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Interview with Mrs. Carrafa on 09/15/76 also revealed. that:

she. was employed at Rand's Bar in D.C. - as was danice. and |
Lou Piccerelli - and her maiden name was Carol Mildred |

. LaCovey, DOB 01-18-40. Mrs. Carrafa further related that |
she was formerly married to Charles William Taylor, W/M,--

~ 02- 17- 32. D.C.P.D. notes that ‘Yaylor has a 3 page, sheet. ve

09/17/76

Carrafa' s Marine Corp photo album shows two pictures ‘and rovee
that prior to 1962, 1960 or 61, Carrafa was in Biloxi,. Miss.
and Houston, Texas. ; ra

Gino's Classical Cars' long distance toll records for’ 1975 -
“reveal that calls were made to National Auto Brokers Wholesale
in D. C. - David Knohl's place of employment .

Milwaukee P.D. advises the following information on the. .
‘numbers called by Roselli: ; ;

(414) 245-6906 to Richard W. Fiedler, Jr.,; vs a
P. O. Box 153, Williams. Bay, Wisc.
No record or intelligence as

(414) 275-3006 to General Telephone company,
Sun Prairie, Wisconsin a :
also has companion number of, (608) 837- 1500

Dade. County Homicide advises that Lewis E. tandoli has: come
. up ain the Roselli investigation. Details to Follow. 60058 ;

FBI. advises that Louis Anthony Piccerelli's Marine I. D. ‘number *
-was 1655208 and he entered the Marine Corp. at. Boston, Mass... :

Cpl. M. F. Alban.)

‘PAGES

NW 88326 Docld:32266807. Page 94

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
OCR ene
NAY 6-32

. SUBJECT/CASE REFERENCE: CARRAFAY Eugene Michael

: DATE , OBSERVATIONS/INVESTIGATION N_CONDUCTED/EXPENSES

409+ 20-76 Reference Chris Carson's associations, Ned Bakes is: an .identi-_ .

. fied. member - West Side - of the Chicago LCN family.

George J. Murges, Attorney, contacted reference Janice ;

‘| Piccerelli; however he could add nothing further except ‘that -
her. case was referred to hin. by. ‘Pete Karas, 111 W. ‘Washington
St., Chicago, Illinois, (312) 263-1144, and Karas learned

of J. Piccezelli from one of his clients. Attempts to contact

Karas negative at this time.

Leslie Scheer, Roselli's D. Cc. attorney, contacted; “however”

he denies ever hearing, or knowing, Carrafa. He further stated
‘that Roselli probably called .Tom Waden, Edward Morgan, Fred
Black, and Joseph Shiman; and Sheer knew. that Black went, . to.
the Mayo Clinic about twice a year.

C 7 | On July 8, 1976 Charles (Charlie the Blade) ‘qourine, ‘Richard-

“L. McVeigh, Alexander Miller, Donald Robert Owens, Jake herd

“Schumaker, Frank Eugene Irick, Andrew Day, Donald Mac. Namee; —
and: Vickie Cornell were indicted. on charges. of .promoting. o
gambling and prostitution in. Valdez, Alaska. Donald. Robert _
Owens is from LaPlata, Maryland; and he is an associate of.
Joseph F. Nesline and numerous other Washington” area ofc .
gamblers.

: Reference numbers called by Carrafa in 1975, subseribers | are
as follows: —

— (202) 337-7505 New York Life Insurance ‘co., Wash. D. ee.

(202) 483-6666 Veteran's Hospital, Washington, D. nee

(202). 291-6400 changed to 722-9200 —
National Auto Brokers Wholesale -

/ (202) 245-1891 . Office of the Secretary, Department of a

Health, Education and Welfare fale

cpl. M. F. Alban ne oS Loe

99-22-76 .1745 hours writer called (212) 946-7919 reference the two '32 oa
a Lincolns advertised by Jay Knohl and a female answered the -..-

-telephone and denied advertising the cars. ‘Subject inquired
{ a. as to where writer was calling from. .
, : Cpl ° Me Qe Alban.

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VICE-INTELLIGENCE DIVISION
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CONTINUING INVESTIGATIONS REPORTS

OcR -

wexamty .__ 6-32

SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

OBSERVATI ONS/INVESTIGATION CONDUCTED/EXPENSES

‘DATE

09- 23- 76 “1100 hours Sgt. Michaleski called Jay Knohl's residence. ins a
: New York and told the housekeeper that "this is. David, have. :
Jay call me at"; whereupon the housekeeper stated that "a ee
lot.of: people want Jay to call them; this isn't David", and |
shortly thereafter she hung up.

REF: Charles Tourine
AKA Charles White
W/M, 03-25-06
FBI #695716
S.S. $#157-22-2762
addresses: ..24. Clevekand:

N.Y. Phone (212) 421-5317"

‘Subject. arrested in Nevada in 1974 and his address book.
‘reflected the. following numbers:

= 305)..9 71-1684.
peikerys

(201) 992-6362:
(401):.944=7450:

35-2111 xs

89551915: Gene: K .&. [shiriey..
4A OPLI393:

{ 599-2061
£215) :295- 4654.

; 627-2002.
(516) 767-1817"
(516) ..538-6633 oo
(202) -338=7125" wy
(301).:559-2615 Joe Nesline.& ‘Rebecca. Suttons: ~
(201) 751-6920 a
(201) 461-3900

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_\ VICE-INTELLIGENCE DIVISION
_ MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR
SKWRH# _ 6-32

“SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael

-. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES

(702) .732-1129

(213). 254-6492.

- (916) 544-7977
(916)..:544-5941: Donna Moss
(702).826-1171 .

(702) 882-1396. Donald Robert Owens
(504)885=3419 Tillman
(702) °574-4040
(305)"893-3344

~ (614)-.282-6403
(201)-°743=-9295

. €702)-°457-3122-

“.- (702) “786=+4838:-

(305)782-1662 Nick

(305) 759=4351

(215) 627-6998 Allan Cohen

- ay a

- (203) °359~2700
(305)*°895-1096
(702) °° 735-2111
Cpl. M. F. alban
-2909+24-76 Information received from Chicago P.D. reference ‘the asso- Des
.- .. | @fates of Louis J, Lederer and Dominick Santerelli. Lederer! 8. .
| associates are noted as Malcolm Clarke of Las Vegas, Charles...
|. Baron, and a dentist, Dr. Sidney Lipsky. Domick Santerelli :
“| has been known to associate with the following .named hoodlums: |
Charles. English, Gus Alex, Sam Alex, and Jerry. Goldberg. a
_ A copy of the Toxicologist's Report of the Coroner. of Cook .
“County, Illinois on Janice Mae Piccerelli was. received and |
same notes the following:
Analysis for alcohols, tranquilizers, narcotics
1.. analysis of liver failed to show the presence of
barbiturates oe 4.
2. analysis of liver showed the presence | of, 29. 0 ag 8 .
ethanol
3. gnalysis of liver failed to show the presence of
narcotics
: 4. analysis of liver failed to show the: presence of
( tranquilizers. ae

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CONTINUING INVESTIGATIONS REPORTS

pets

OCR —
Wes 6-32

CARRAFA, Eugene Michael
"SUBIECT/CASE REFERENCE:

‘DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

CA Check of the Maryland State Medical Examiner's. Office in.
Baltimore reference the 29.0 mg $ ethanol in Piccerelli's <-_
liver reveals that this is the normal amount of ethanol pro=
' duced by a decomposing liver; and if this was. translated to-
a blood-alcohol percentage it would only be +038. Lote

In essence, Janice Mae Piccerelli ‘did not die of an overdose ne
of alcohol and/or tranquilizers. : et

- | Reference the name Frank Gaeta found on papers ‘tn Knohl’s

'- possession at the time of his arrest, FBI reveals and con. os
. firms. same to. be Frank: William: Gaeta, W/M 07516217 P.O.B. _
i. Brooklyn, New York: NYPD B #339249. Gaeta'‘has three abortion. CC
‘| arrests and one A & B, drunk driving and resisting arrest. a oo
Gaeta also uses DOB of 07-16-29;

Cpl. Me Pathan is

“on 09~24-76Andimo. (Tommy: Noto)::Pappadio, reputed head Of the oe
° Thomas: Luchese Family, was shotgunned to death in the driveway
.| Of his New York home. Note is made of this reference the .._
-Pisano that maybe ‘related.to the Carrafa investigation. -
Joseph James Pisano (Pisani), NYPD B #135851. |

|) Reference the Merel Garner name found in Janice Mae “Piccerelli's
.|- telephone book, Oak Park, Illinois P.D. advises. that he is:
“Merle :Eugene:Garner ,°W/M,..04-29=29, P.O.B. ‘Detroit, Michigan, ”
_ |. presently residing at 213 .Marion.Street,.0ak Park,..Illinois,.
‘|. (312): 38682805. Subject has no record in Chicago or Oak —.
Park, and subject applied for a cab license on 02-15-72. ne

Dade County advises that L. Tandoli is not the same subject ee
as is involved in the Roselli case. ~ he Lema 22

Cpl. M. F. Alban oe ley .

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CONTINUING INVESTIGATIONS REPORTS

weniete 8°32

. SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael

DATE . / OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Merel Garner called writer and stated that he knew Jan 80058:
Piccerelli through the Millionaires Club, and she sold member-
‘Ships to the club. Garner further stated that Jan Piccerelli -
dated someone in the club by the name of Ken. - Garner stated
that he plays the piano at the club, a ve

09-27-76

Reference telephone calls made to the Kahler Hotel, Rochester, -
Minnesota, the Minnesota Bureau of Criminal Investigation.
notes that on 03-01-76 one Robert A. White, 38441 Anbark, — -
Belleville, Illinois (618) 243-7609 stayed at the Kahler, ©.
“White will be contacted to confirm this Stay due. to the close.
similarity in his name and that of Robert E. White. 0.)

On 05-14-76 Fred B. Black checked into Room 1012 of the Kahler
Hotel and stayed until 05-20-76. Black noted his reason ...- C
| for the stay as being "medical," and he requested @ room 0
near rooms 1002 and 1003. MBcr reports. that these rooms were... —
“vacant during Black's stay there. Black listed his address” =

as Commercial Transfer Corporation, 16319 Gannon Avenue,’ West, .
Apple Valley, Minnesota, - ce Lg LES

A check of Minnesota corporate records reveal no: such current _
“| corporation, and 16319 Gannon Avenue, West, is a’residential .
| neighborhood and a check of this address reveals the occupant: .
to be one Steven W. Homa - no criminal record or intelligence
this subject. . oe ee as

_{* Telephone. information reveals a Chicago number,. (312) 939-4523,
‘|. Lor the Commercial Transfer Corporation, 7 i ee
‘Reference the notation EX 2-3555, found in Carrafa's notebook, |
there is an extension 2355 in the May Clinic, x-ray division, =~
Pursuant to a request by Dade County, Homicide, Fred B. Black's |

long distance toll records were secured by MPD. and turned over
to the writer this date for forwarding to Dade County. o

Cpl. M. F. Alban

oa ws

_NW 88326: Docld:32266807 Page 99° -

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CONTINUING INVESTIGATIONS REPORTS
OCR >
weeps 6732

SUBJECT/CASE REFERENCE; __CARRAPA, Eugene Michael

DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Special Agent Tim Norment, FBI, advises that his office inter-_
Viewed Joseph F. Nesline relative to the Roselli-case, and
Nesline admitted to knowing Roselli but would add nothing -~
further, ; er

‘09- 30-76

Cpl. M. F. Alban >

0922 hours — interview with William Henry McAvay, W/M, 02-23-52,
11801 Rockville Pike, #1108, Rockville, Maryland, 468-0141 ~ . |
_£riend of David Knohl - whereupon McAvay stated the following:

10-04-76

1. two weeks ago Jay's housekeeper called Jay"simother in” a
Florida and told her not to use his Bankamericard anymore.
2. David Knohl's runaway daughter returned horie, Friday 10-01-76;
_. She had been in Ocean City, Maryland and California...
3. The FBI questioned David Fnohl; however he does not know.
the gist of the questioning, Dore Se

4. Larry Luxemburg now owns Car Wholesalers along with Al -
 . Davis, . eee

[52 Nathan Mensh owns National Auto Brokers Wholesale.

—"' 6, Carrafa went to Chicago and Jay Knohl may not have gone...
-o..- with him. Upon Carrafa's. return from Chicago, McAvoy — .
noted that Carrafa never mentioned the auction, cars seen,
or friends seen as he normally did. oR eS
Reference the name Joe Pagano, LKA 1825 South 8th Street, - tls,
Philadelphia, Pennsylvania found in Janice Piccerelli's tele-
phone. book, Philadelphia P.p. .0/c advises that ‘their records. ©.
‘xeflect a Joseph Pagano, W/M, 03-25-41, of 2234 South 19th .2°: _

| Street, Philadelphia, Pennsylvania -— President and Director of
-the “Old Liberty Clown Club", 1216 Sansom Street, Philadelphia,
Pa. ~ out of business, a, aot an

A check of Philadelphia 0/c “location” files reveal that in ._
1974, at 1825 South 8th Street, Philadelphia, one Carmen Conde,
W/4, 07-16-19, PBY $288 615 L2, was arrested as. the proprietor

PAGE# _

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> - oe ‘Ge
VICE- INTELLIGENCE DIVISION , .
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OcR oe
 Xegepe, 6-32 00

" . SUBJECT/CASE REFERENCE: _CARRAPA, Eugene ‘Michael

—_—

_ OBSERVATIONS/ INVESTIGATION CONDUCTED/ EXPENSES

“DATE

of. a ‘gambling house. 1825 Ss. ‘8th street was the. number Listed
‘under Joseph Pagano's name in Janice Piccerelli‘s telephone book.
FBI sheets en route on both. _

| with reference to Jay Knohl's Bank amaricard writer contacted.
Eddie Gill Murray, Chase Manhattan Bankamericard, Lake Success, —

New York (516) 328-2778; and Murray stated. that in/2/76 they -

“veceived a flyer from Banker's Trust Company. that. Jay Knohl

_ should be refused a Bankamericard as it would be.used. for

fraudulent purposes. Banker’s Trust Company had numerous

Italians, residing at Knohi's 3848 Atlantic Avenue. address,

perpetrating frauds with Bankamericards. Jay .Knohl. gave his_

Social Security number as 109 24 6156, and his FBI sheet

notes his Social Security number as 109 24 68766. 06.05

cpl. M. Fe ‘Alban. a

 -¥0=05-76 “With reference to carrafa' 6s 1975 toll records ‘to ‘Chicago, ra FS

Chicago Intelligence advises tha following: a

: (312) 431-6040 - Original Warshawsky' 'S ac
. (312) 431-6155 . 1900 South State Street,: -
Chicago, Illinois” ' ares

(312) 674-2439 |. Seymour Gold
 °; 6738 Eagt Prairie. a
Lincolnwood , Tllinois

(312) 226-6811 Midland Warehouses » mye rae
- 1500 South Western Avenue,
Chicago, - Illinois a

(312) 825-5300 UeN. O42 JF ooss
“200 East Golf ‘Road,
Palatine; Illinois oe

with veference to a serap of paper that belonged. to currata’.
with the following notation: (212) 298-1610; same listed to. -”

- Denaleo Leasing, 2340 Des Plaines, Suite 112, ‘Des Plaines; .
Yllinois. . “

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CONTINUING INVESTIGATIONS REPORTS
Seuppe 6232
7 -:SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael

DATE * OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

All-‘of the aforementioned checked negative by Chicago P.D,—

7 It was also learned that the late. Janice Mae Piccerelli called
. the following nwaber on 06-20-76 and 06-30-76: (301) 242-3864.

The following are some of the long distance calls made by Fred’
-,B. Black between July 27, 1976 - day before Roselli and Carrafa's
-.| ‘disappearance ~ and August 10th. Carrafa's death was published.
on -08-05-76 and Roselli's death was known on 08-09-76 —- in. -
“Washington; also included ara some of Black's ‘calls back to So

07-15-76, the last day Janice Piccerelli was seen alive: = —

Tas Vegas | 1/26 (702) 734-0099 ©

¢ - Las Vegas 7/27 (702) 735-4740 |
( > ‘Pert Lauderdale 7/27, . (305) 581-6585 ~
-, Silver Spring, Md. 7/27 (301) °585~5426. |,
Dee 7/23 (202). 387-4887
>. DAG. 7/24 (202)..338~5989 ©
> West Palm Beach 7/26 (305) .683+3322
...-. ‘Exom Vienna, Va. (703) 471-5344.”
“Beverly Hills «7/26 (213) 553-6060°
from W. Palm, Fla. 7/22. (305) 683-3322
: bas Vegas 7/22 © (702) 735-4768 =.
vom W. Palm, Fla. 7/20 (305) 683-3332" -
“ Las Vegas . 7/20 (702) 382-9651: >
oS £rem-W. Paln ; '- -(305) 683~3339°-
"from Provo, Utah fai (801) 373~9672
~£xom Provo, Utah |. 7/21 _ (801) 373-3400 ©.
Springdale, Utah 7/21 (801) 772-3224 ©
D.C. 7/16 | (202) 338-5939 -
'£rom W. Palm, Fla. . (305). 626-4545
Rockville, Md. = VfF1L9 (301) 299-8098
- Hempstead, N.Y. 7/26 (526) 481-9000
- Philadelphia | 7/27 (215) 745-6325 .
. Beverly Hills, Calif. 7/23 (213). 278-0245. <
-S. Orange, N.J. 7/26 (201) 763-8550...
. Los Angeles, Calif. 7/21 (213) 878-1100 :
Las Vegas 7/22. (702) 385-7440 ©.
'- Van Nuys, Calif. - 7/18 - (213) 986-3675
( Baltinore 7/20 _ (301) 367-7800:

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_NW 88326 Docld:32266807 Page 102

_ , VICE-INTELLIGENCE DIVISION
“MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
OCR
VBS

-'SUBIECT/CASE REFERENCE: __CARRAFA, Eu ene Michael

coe DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

(702) 385-3711.

bas Vegas

Newark, Nod. 7/13. (201) 481-1400
\...New York, N.Y. 7/16 (212) 755-7592 >
' Baltinore 7/12 aay aneeaaee
. Baltimore 7/9 (301). 276-3200.
- from. N.¥., N.Y. W/6 (212) 737-4722.
. ~Baverly Hills — 7/20 (213) 271-6587.
AUGUST:
.. Las Vegas 8/2 . (702) 734-7110 |
. Beblin, Md. , 8/6 _ (301). 641-0936 ~
Scottsdale, Ariz. 8/11 - (602)..948-7594.-
‘Las ‘Vegas 8/10 (702) :384-7040 ..
. Rochester, Minn. 8/14 (507). 288~3455..:
‘ . from Las Vegag 8/8 (702) 452~3443-
_ ~ (las: Vegas 8/10 (702) 384~7040."-
ugh ess from Dt.” ee (202) 296-9612 |
oo DiCar | 8/3 > (202). 387-4887 ~
- » £rom.Inghewood, Calif. “ (213) 646-7742 ~
“ s _. Fort Lauderdale 8/3 °.(305). 581-6535 2%
~ Soot o >. £rom W. Palm Beach 8/3. (305) 532-2416 “.
ee Maa ; 8/3 (305) 532-2416.
aon >. from W. Paim ; 8/4 » (305) S732
* > Arrowhead, Calif. 8/1 (714) 6337-3342 7 2
: oo, from Las Vegas re (702) 734-1122)
* Malibu, Calif. a Bf/L (213) 457-9152” :
Dee 8/2 (202) 833-9500 © & 7
Beverly Hills 8/2 (213) 553-6060 —
De. Bf/2 (202):.387-4887. .
D.C. (2 calls) | (7/28 ~~ (202) 387-4887 © ee
_ from Inglewood, Calif. 7/30 (213) 673-9534 7
Dubois, Wyo. 8/28 (307) 455-2702
Ocean city, Md. 8/25 (301) 289-3166
Miami 8/26 (305) 6532-2416 —...
W. Palm Beach, Fla. 8/26 . (305) 833-2186
Maini 8/26 (305) 866-7986 ~
Atlantic City, N.d. 8/27 (609) 344-3161
Baltimore - 8/23, (301) 764-1030.
. ‘North Dade, Pla... 8/23 (305) 652-8828
‘a Boston 8/18 (617) 482-7530

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CONTINUING INVESTIGATIONS REPORTS
COCR

MAIBDst 632
sunseoncase nevenence, CARIAPA, Eugene Miepset

"DATE - || OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

_ from Bronx, N.Y. 8/19 (212). 796-2593 ©
Chicago 8/16 (312) 943-2155 »
Kitzmiller, Md. 8/12 (301) 453-3479
‘Baltinore . 8/10 (301) ° 764-0279 ws

. Southamboy, NJ, 8/10 (211) 679~2342 2 0
Las. Vegas 8/10 (702) 734-0099 ©.
‘Newark, NJ. 8/10 -(201). 481~1400

Miami : 8/10» (305) ‘858-2500

. ,Balacynwyd, Pa. 8/10. (215) 664-2588

Merchantville, N.J. 8/10 (609) 662-2700
Las: Vegas — B/11L (702) 382-1713
Miami 8/11 (305) 633-3083 ©:
Chicago - 8/8 ©. (312) 943-1155 |
Scottsdale 8/8 (602) 949-7594 -:
Rochester, Minn. 8/8 (507) 288~3455
. N¥., N.Y. 8/9 (212) 755-7592
- Blizabeth, w.J. 8/9 (201) 354-3400.
“ West Pork, Ark. 8/9 (501) 839-2503
*.W. Palm Beach, Fla. 8/9 (305) 655-4374.
-: W. Palm Beach, Fla. 8/9 (305) 633~3322.. :
Miami 8/10 (305) 866-7986.

Roselle, N.J. - 8/6 (201) . 245-3945.

Miami 8/8 (305) 858-0281. 0
|... Los.. Angeles . 8/4 . (reg). 2a27 8288 ce,
“. Orange, Calif. 8/3 ss (714) 538-4325

--. Jefferson City, Mo. 8/3 (314). 634-3002 *
yo. Midam4 8/3 (305) 866-7986
~ONSYe, N.Y. 8/4 (212) 759-3000
Miami . —B/4 . (305) 666-7874

Information received from CS in New York is as follows re a
_ ference Joseph Pisano: ; weet

same is a W/M, 10-15=38 - ;

AKA. ~ Waghaus, Waglary, cnepar

of 239 Lee Avenue, Brooklyn, N.Y

Indictments: 969/1955
125/1957 oo

Sentences: twice. to N.Y, City Penitentiary

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_ NW'88326 Docld:32266807 Page 104

~ VICE-INTELLIGENCE DIVISION
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CONTINUING INVESTIGATIONS REPORTS

OCR oo
wae _ 6-320
‘SUBJECT/CASE REFERENCE; __CARRAPA, Eugene Michael

DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

‘Reference schools attended by Oswald:

‘1. Public School 117 is now Joseph Re Wade gunior High”
_. Scheel 117, 1865 Morris. Avenue, Bronx, 10453. It is in
- District 9; ‘Superintendent Dr. John Green, 1275 (Grand »
Concourse, Bronx, N.Y. 10452, oo A

“2... Public School 44 is now Daniel G. Farragut Junior “Htgh
; School, 1825 Prospect Ave., Bronx 10457. -It is in District
_.12; Superintendent Dr. Felton Lewis, 708. East Tremont — ee
. Ave., Bronx, H.Y¥. 10457,

Carp Telephone Security advises the following on Janice a
Mae. Piccerelli's calls to (301) 242~3864: et

Mildred Bliffen
2340. Research Avenue,
Arbutus, Maryland

Cpl. M. F. Alban”

wee 10-05-76 “Tolls. recelved from Florida on Lewis E. Tandoli, as applicable
~. 1” te-cthis case, are as follows:
*Bronx 7/23 (212) 993-2900 — oe
‘Manhasset, N.Y. 7/23 (516) 365-8031
 *Wegthampton, N.Y. 7/23 {516} 288-3115. ~
' - Worth Hollywood 7/24 (213) 766-7089 .
Queens ; 7724(— (212) 526-3916 |
_*Sun Valley, Cal. 7/24 (213) 767-0420:
*Queens "7/25 - - (212). 291-4858: >
. “Manhasset, N.Y. 7/25 — (516) 627-0370...
. *Sunldtujng, Ca. 7/25 = (213) °353~5695
*Brookville, N.Y. 7/25, (516) .626-1714 |
*Long Beach, Calif. 7/25 (213) .428-1468.°
~*Ploral Park, N.Y. 7/25 (516) 488-6135..:
*Mhami Uf 26 (305) 261-5581 -: -
; *North Dade . _ 9427 - (305) .620-0731 .-~ ae
( *Miami . 7/29 (305) 592-7494.00 0
- *N.Y., N.Y. 7/30 (212). 755-9297
' NAY., N.Y. 7/30 (212). 421-2444 >.

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Ee a

__. SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael

“DATE — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Miami 8/1 (305) 823-3146
Bronx 8/5 (212) 669-3000.
Miami 8/6 (305) 823-5000 |
- Longbeach, Calif, 8/6 (213) 428-1463 _

'. North Dade, Fla. 8/7 (305) 625~1311
Brookeville, N.Y. 8/15 _ (516) "626-1052 |:
Houston, Texas 8/24 A713) 656-2129 —
North Hollywood, Ca. 8/28 _ (213)-.766-7039 |

Chestertown, Md. 8/29 (301) 778-05438.~

- Babylon, N.Y, 8/31 (516) .661-0420--:

W. Palm Beach, Fla. 8/31 (305) 845-2024

FBI rap. ‘Sheet on Carmen Conde, FBI #288 615 LZ: tinggi”
game reflects three arrests by Philadelphia P. dD. on Sambling ©
charges.

Cpl. M. FL Alban Mee

| PAGE#

‘NW 88326 Docld:32266807 Page 106. _

_. VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

. CONTINUING INVESTIGATIONS REPORTS
OCR

WEES _ 6732

" SUBIECT/CASE REFERENCE: _CARRAFA, Eugene Michael

DATE OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES ,

MixAOI 2249, AKKENUtsys P-O.B. “Brooklya, oS
New York, interviewed ‘by Sgt. Ss. Michaleski- and Cpl. Ww. me
Cleveland; and.a synopsis of same is as follows.

7 Schurman stated that he knew Carrafa for sixteen years; -
‘was in the Marine Corp. with him; Carrafa was an expert -
with a rifle and pistol and taught at Quantico; and -
Carrafa hated his name because it implied. Mafias

oO, Schurman further stated that Carrafa said that "that
uo, name is going to kill me eventually."

3. Gino was hit because he wanted out; his nerves were
; shot. a ate

oA, ‘Schurman, Carrafa, and L. Piccerelli -were friends’ ana
‘we worked together as bouncers in D.c. Siong § with.
phittle:chicoge and Johnny.,Coffees (ph. ).

5. Schurman stated "I've known Lou (Piccerelli) ‘since moe
1960; his wife just got bumped off in Chicago; she was:
‘shot; she was going with a Mafia-man;-Gino told me that
“she was going with a Mafia man. She saw a murder in |
.Chicago - you know how .they are, no witnesses; they |».

get rid of them. " . ne ,

6. Ref: Romano's Funeral Home ~ "someone was “talking about a
that, I think Gino was talking about it. Someone got ..
knocked off and was laid out there." So ey ER

7. Gino and I always went outside to Satis he waa worried
about "bugs." a aes *

8. Ref: Joe Pisano - heard about him: from’ Gino; ‘Gino said» .
he was "bad news"; he could take care of any action. _—

9. Ref. “following O/C. figures:

a. McGowan - no. — oe a
b. Joe Nesline — I knew him personally; Joe is ‘Charlie
Tourine*s man; haven't seen Joe in years. .

PAGES

_NW 88326 Docld:32266807 Page 107

ann,

——

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VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
. OCR

__ SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael

, OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

DATES

eetees 1 know him. . : an
-eeeryesronannage was Nesline’s boy...
e. McCaleb ~ strikes a bell, but I don't know hin
' personally.

10. I know all the bookies in D.c.

lL. "3a Cadillac - Gino took car from california beéatise the
_ guy screwed Gino out of $7,000; they took it. for parts.

12. Gino told me that the three cars “reported stolen’ ‘by
-... Gino were never at the shop; Gino and Jay themselves
acquired these cars by stealing them, °° 0-0

“13. -Jay Knohl has a bookie partner in Florida,

14. Jay called D.c. bookies and the guy "AL". in: Florida.

cpl. M. F. “Alban

EELS Saeco eT

108

. VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
{oo . OCR oe
_ NAHB __6—32

_ | .SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael

- DATE - . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

son of Charlie Tourine — has arisen in their investigation as.
-Delmonico had access to Sam Giancana's basement. It was. further
learned that Roselli associated with JimmyiFratianno while in
California, and Fratianno is into pornography; and same has
associated with Michael::Zaffarang, Zaffarano,. N.YsC.Plis *
B#250223 is a member of the New York LCN family of Bonanno —
Sciacca; and he owns the .Playhouse-Theatra, J22j15th Street, - ws
NiWSeWashington; Dic. When in D.C. Zaffarano resides at 13108
‘New: Hampshire+Avenue;*WashingtonjuD.C4 : Cae a

10-15-76 {| Dade County advises that ChucksDelmonica, AKA Charlées#English -_.

DrzsRobertsSabatino,.D.D.S., has also come to light in the —
Roselli case. ren

Cpl. M. F.-Alban
tel No Fertner Dissemination:
. Louis Anthony Piccerelli's Marine Corp. record reveals that. on
‘March 20, 1957 he was assigned to the Naval Air Technical ple
Training Center, Jacksonville, Florida. Warren Report notes” |
that on March 18, 1957 Lee Harvey Oswald was assigned, for six 7
weeks, to the Naval Air Technical Training Center, Jacksonville,

- 10-18-76

-.| Florida. Lastly, Oswald discharged September 1959 and

| Piccerelli discharged 10/59. No Fuither Dissemination 7
Reference Carrafa's Marine Corp. record, same reflects that. -
~he served with the 2nd Force Service Regiment from 14 Nov. 60° _
to 22 Feb. 61. This unit was based at Camp LeJeune, North: ree
Carolina, and it deployed to the Caribbean and to Guantanamo ~~". |
Bay, Cuba; however it appears that Carrafa was not at Guantanamo
‘based on the short amount of time in that unit. ee Bh a?

In 1961 Louis Piccerelli was employed at Lenny!siBarRiPtis. $0).
lauderdale =-Florida: and Det. Don Valicki advises that the © =
building in which the club was located was owned: by Milwaukee » .
LCN figure James-Fazio. The club was run by Benny.Salerno,
brother of Sam Salerno; New York LCN figures. Salerno's =:
partner was one Jack*Smith:- ; pS

PAGE?

NW 88326 ‘Docld:32266807 Page 109


- VICE-INTELLIGEN CE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

' - CONTINUING INVESTIGATIONS REPORTS
OCR a
AHAB» _ 6-32
+ dl .

_-SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael

a DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

It is noted EEbSo on Salerno? and AngelosSalerno- are soliders

in the MichaebtGoppolaareg ime of the Genovese family. -.

Dade County advises that the following names have come up in. .
| their’ investigation: - Dominick Santerelli, James Fazio, Salerno.:
It was also learned that one Howard:Cook,was associated, through
classical cars,-with James. Fratiano. ‘It was further learned...
that Santo Trafficante, FBI #4825313, Miami telephone number © -)
|. 05)94959048%has been in contact, via telephone, with John
Simonegof the Angelo Bruno, Philadelphia LCN family. -:. a

_| It: has also been learned that Fratiano knew James.:lanone, AKA -
‘| DannysWit'sona, a ge
‘In 1956 Jay G. Knohl was arrested for armed robbery in Miami

’ along with one Gerald: StuartzHeld,.W/My NEI.

Reference Giancana's death, it has been learned that Gus Alex.
: and Tony Accardo are considered suspects as well as Charles
_| English, : oe oo

Source, GK, advises that Michael Grasso and Chuck Delménico_
.are friends, and Delmonico is now in Florida. So ! oe

Cpl. MF, Alban’)

40-19-76 | Re-check of Carrafa's trash reveals the names: Fred:Roccaintig:
- Auton 126 OaNt#Federal: Highway ;Pompano--Beachyi ‘Floridas33062%...0 |

“ Accountant for Gino's Classical Cars was Benjamins Weinmann,
: CPA, New York and Tennessee, Bethesda, Maryland... oa wt

DanteLLerePs

Ming i aeet, Baaipment -Cleaning;:Incs, 55603New.
82¢hSAvenue: ees

“Miami,::Florida,:,33166._-

Tommasbaxkiej Sportsman:Clubs
JimsHightower.. 321-7670

Cpl. M. FP. Alban

PAGE#

NW: 88326 Docld:32266807 Page 110

VICE- INTELLIGEN CE DIVISION
| MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR fos
weys 6732 0

|. SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael

DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

(10-22~76

10-2 7-76 2

NW’'88326 Docld:32266807 Page 111

York.
Phone #! Listed to

| (222796525937 Rep Hane

Reference the following | numbers * called by Fred. Black on.
07+12~ -76, 08-06-76, and 08-25-76 respectively same’ are to the
following:

*(301) 764-0279 Irvin-Kovens}<W/M;: 10-20-17
(301)::358-0942: 3601° Clark hane r-Aptss502

N.Y. Cc. P.D., o/c Section, advises. that the following ¢ are va
' the subscribers of the numbers called i by Fred Black in New>

jeaxrgmans,

spAlpern Atty.
Jane 2z&iMa ory.Gans=

3 Tetmajuns,

BeeMinkofEs

“ Robert: Rubin’ _

- William Rubin:

Hotel Wyndam:
National, Order..Systems:: 2:
Hotel;: Plazay
-Metropolitan: Club:

Grey. Advertisement. Ine...
Solow: &-SonDiamonds:
» Rodgers & sHammerstein: 598 Madison. ‘Ave =; Nev. NY
Parness:.Window:Cleaning 24031 Prdncischewis: _Blvd.

Wilsons Allen
TLR. Barton: inss
Je gost ‘Parness3

' Baltimore,oMde

(30+:539-8 900. Kovens=Cox

PAGES _
|


(TS P.

op VICE-INTELLIGENCE DIVISION —
| MONTGOMERY COUNTY POLICE DEPARTMENT
| CONTINUING INVESTIGATIONS REPORTS

OCR Cras
XE 6732

” -SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
)

“DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

*(301) 641-0936

i
]
|

(301). 289-3106

| Reference Irvin Kovens above: Kovens has been indicted’.
along with MdzsGovernor:MaryingMandel, WiiDale-Hess,-“Harry®
)WesRodgers;x1I1, William Aw Rodgers, and ErnestiNtCorys 9-00
| gr. on) political corruptio harges. Mandell, for gifts °°.
Jvand a hidden interest in Marilboro.\(Md’.):Racei Track attempted ©. —
“to pass legislation lengthening Marlboro's racing days.*.
Kovens) and the above mentioned subjects owned ‘Marlboro Pa
oe and Kovens also has an interest in.Charles:Town=(WVa..
. [atrackss | : :

7 “Reference Fred B. Black's long distance calls to Maryland - .

1512:-East-West=Highway |
SilversSoring “Maryland.

“}o1. (301) 585-5426 G. P. Price

- | .*: MVA reports Gerald Patrick#Price Sra pW/Mpel =07=
Jo 6'", 220, and Gerald Patrick: Price,:Jr. ,..W/:
6'2", 169, at the above address.

Peters:Heurichs © 9 8

pos W/F ,: LHe27=19% 5'4", 135 lbs., .-

hoe 4940-Sentinel: Dr’, - - ;
‘BethesdazeMd » ;

2. (301) 229-4711 Beverly:

3. (301) 299-8098 (NON PUB) “Harry “Turner*Gilbert Ope hag ee

SW/M;02=27=127 5'8", 145 lbs.,
*E¥301-South-Glen*Rds, © ae
Potomac; Maryland

Cpl. M. F. Alban

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| Ww 88326 ‘Docld:32266807 . Page 4 4 2


; VICE-INTELLIGENCE DIVISION
|MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR ae
wonesie 6232

- guaibotjcase nerenance, —CARRAFA Eugene Michae) __—_____________— _

DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

and ‘sgt. -Michaleski interviewed sonanhdckrionisw/Ea.
135609: P.O.B. Manhattan, New York reference, her xunning™
away from. David Knohl's residence and any knowledge about:..::
{day - G. |Rnohland Bob White. Johanna stated that. David - “Knohl - .
“is her stepfather and Knohl_is not her real last name; . however”
_.| ‘she and her sister, Prances*Antonetté=Knohl;- rek2e2 LGU, |

; do . not. know: ‘their birth-name or who their father wase o

“Johanna further stated that her mother, ‘camille knohl ,?2
mentioned that she once worked for a subject: named Lou ‘in as
D.C. nightclub and it may have been Rand!.ss Subject probably »
Louis: Piccevelli. Johanna further stated that she knew ~~ >" cern
Bob. white and Jay Knohl and that they might be. in Montreal,._
Canada} PQ; however she has no concrete basis for this |
assumption. ; :

Cpl. M. F. atten!

30-29-76 George B. “Rose, Consumer Affairs, contacted reference oe
re, complaints about Gino's Classical Cars when same was: located

in? Rockville. Rose stated that cne consumer: ‘complained. thet

a Gino salesman, Dennis.M cif ¥en. 12213° ‘PawneelDrivey

‘GaithersburgeeMaryland ; .943—2 23.752 was selling Gino ‘cars ‘from .

‘| his- home. Nothing further noted. Records check on Grady
‘| negative. So a ea”

| Cpl. M. F. Alban =.

, PAGE#

NW 88326 Docld:32266807 Page 113


U3

VICBE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

( ee CONTINUING INVESTIGATIONS REPORTS
OCR noe
vars 6732

_SUBJECT/CASE REFERENCE: CARRARAL Eugene Michael

QBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES

1l- 03-76 /Reference Lewis Iandoli's toll calls made in Florida, subscribers
are as follows:. : So

- (30SyeF02073TR(N.P.) Reed Combest,
a _ 160L-Rue Vendore-. =;
Pembroke | Lakes ;:Fla-..

“(305)-.845=2021..(N-P.)-- DeSimone. Excavation | & Foundation. “comp

OS 145 Ocean Drive, Apt.—508* : oe
‘Riveria’ Beach; “Florida = 0)

(305) -264-5581- Jantzen ‘Ine.- oe
777 N.W. 72nd Avenue,
Miami, Florida -

(305) 592-7494. General adjustment Bureau
5200 N.W. 84th. Avenue, .~.
Miami, Florida an

(305) 823-3146 ‘Guy H. Vurt
7 6931 Holly Road,
Miami, Florida~

~ (305)+.823-5000" Dr.. Marvin Baker.
; Palm Meadow: Hospital. =. soe
2001. W. 68th Street, ~ >.
Hialeah, Florida
. . . : . a
(305)"625-1311 Calder Race Course | ,
21001 N.W. 27th Avenue;
Miami, Florida ~

Cpl. M. F. Alban

Schurman called writer and advised that Jay Knohl's. ; girlfriend,
Linda, was dealing with Stanley Tashoff reference the sale Of .
Gino's Classical Cars.

Cpl. M. y. alban

_ PAGES

NW 88326 Docld:32266807 Page 114. —

, th
VICE-INTELLIGENCE DIVISION . £
MONTGOMERY COUNTY POLICE DEPARTMENT

; a CONTINUING INVESTIGATIONS REPORTS
. soe . OCR ae
: PARES 76-32
- | SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

- 211-04-76 cs. advises that one Michael - Niner, prother. of. Robert: Winex,

: oe worked for John .Roselli; and Michael Viner delivered money from:
work - Roselli to gudith- ‘Campbell Exner. Los
Ae ho Tongsun:Park allegedly uses Robert Viner's box seats at. the

Capital Center, and Viner andsSonny Jurgensen. attended a coon
1975 New Years day party at Park's home. : me

“Robert. Viner can be contacted, when he is in New York, at
(212). 628=2204-or (212) 759-9826. - ra

Cpl. M. F. Alban.

PAGES ———______

NW'88326 Docld:32266807 Page 115


VICE-INTELLIGENCE DIVISION . oo ° Cs)
MONTGOMERY COUNTY POLICE DEPARTMENT uc re a

CONTINUING INVESTIGATIONS REPORTS

he.

ro . OCR Bel,
oe . ; YOR 76-32. ;

__ CARRAP Ay eg eS eee

| -. S§UBJECT/CASE REFERENCE: CARRAFA, Eugene Michael oeET Ree ;

“DATE

OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES

Chicago P.D. Intelligence identified the following companies
‘with telephone number (312) 939-4523; said number checks to ©
327-South=LaSalle-Street, Chicago, Illinois- cs ced

Commercial Transport Corporation
“american Commercial Barge Line Company
Commercial Carriers Corporation
. Jefferson Boat & Machine Company

Jeffersonville Boat & Machine Company

‘State of Illinois Certified List of Domestic and. Foreign ~~
| corporations. for 1975 reveals the following: | — mye
American-Commercial_Barge Line.Company, Registered Agent is
C.T. Corporation System, 2083'S. LaSalle -Street,..Chicago, © 7

“| T1Xinois; President is F. H. Biaske, P. O. Box 610, Jeffersonville
‘| Indiana; Secretary is W. B. Threlkeld, 3800 Frederica Street, —

: Owensboro ,Kentucky~ ; ; age

a Conmercial, Carriers,.Incorporated, Registered Agent is Cc. T.
| corporation System, 208 S. LaSalle Street,’ Chicago, Illinois; |
| President is J. G. Skala of 2965 Hickory Lane, Année Arbor,
| Michigans Secretary is W. B. Threlkeld of -1255 Hickory, 7)
Lane,:Owensboro ,. Kentucky. ; oa a

2 CommercialTransport. Incorporated, Registered Agent is’D.-Rs..
.. | MeClane;of South 20th Street;"P.° 0. Box..297 Belleville, 900°
‘\:r1Tineis; President is Alfred:R..White, same address; Secretary.
‘45 game as Resident Agent. oe eet aly.

jefferson-Boat.and Machine Company .and Jeffersonville Boat#and> ~
Machine«Company. are not listed with the State of Tllinois. 0
Tt is noted that Fred Black, when staying at the Kahler Hotel ~
on 05-14-76, listed his address as the Commercial Transfer es
Corporation, and the number of same was (312) 939-4523."

Janice Piccerelli's father is Melvin Elick Bliffen, W/MF 0.
12-03=-L2 5/11, 175, Of 2340 Research Avenue,.Baltimore,.. .-
Maryland, and according to a relative, he is involved in the.
rackets in Baltimore. Baltimore County P.D. has no intelli-. —
gence on this subject. . eB OE
cpl. M. F. Alban
,  PAGE# = a

ge BS,

pW 88326" Docid:32266807 Page 116 oe le


; ; iA
- VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

OCR

Ke 76-32:

CARRAFA, Eugene Michael

_ SUBJECT/CASE REFERENCE:

OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

\ DATE

Reference the name Vincent.Besumaria and the number 656-2332 -.

in Janice Piccerelli's personal telephone book, same-resides at

5609*01d*ChesterRoad,=Bethesda,. Maryland; and same-owns )°")

| vincent’s*Vincent-Hair:Stylers, 517 lith.Street,:N-Wa,sWasbe: —
ington;2D<Cz.. Gesumaria is a member, 1976, of the Prapresss:

-Club; 7826" Eastern“aventie; N.W-z,;-Washington,.DC.

-|The name Iscidore Cohen, noted as being a member of the Progress >
‘Club by D. C. Intelligence, is not noted in the 1976 menibership
list for the Progress Club. veges

Cpl. M. F. Alban —

Stanley Tashoff£ contacted and he stated that he was mailed a
power of attorney, that enables him to sell Gino's Classical |
Cars, from a girl named Linda; however he refused to divulge her
name. .The power of attorney is allegedly signed by Jay Knohl. =
Pashoff related that Mrs. Carrafa vouched for Linda and knows ~—
her last name. ee ee eee

Writer called Mrs. Carrafa and she stated that she did note.) >
know Linda's last name but she lived at Seagate. Writer - re
persuaded Mrs. Carrafa to contact Vashoff and secure Linda's: =
last name. eBay as

|Mrs. Carrafa called writer and stated that Tashoff met Linday ~
Gators (ph.) in New York and received the power of attorney. .
She further related that the power of attorney is d ted 08-12-76.

Cpl. M. F. Alban -

NYPD O/C, Elflein, advises that a New York reporter called him...
reference one WitLibam-Medinaswho was shot (DOA), and inquired:
as to whether Medina’s name was linked to Columbo or the (os. a
| carrafa case as he recognized Medina's name but couldn't place »
it. : = : ear to arena

¥1-10-76

Cpl. M.-F. Alban aaa

PAGE#

NW 88326 Docld:32266807 Page 117) bg ea a ep,


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

yams 26732

SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

°. ) DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES .

11=10-76| Sgt. Jack Hanford, Broward County Sheriff's Department, called .
oe “vand stated that he had a source in Ft. Lauderdale, EdByrnes;
who asked ‘him to inquire as to whether a Maryland man named
’ Carrafa: was found murdered in Staten Island, New York... Source
will contact New York Homicide, and writer has apprised’ New York
Homicide of above. ce oe

Cpl. M. F. Alban —

‘Department discovered a 1964 monorandum by the late FBI Director
J. Edgar Hoover saying that Lee Harvey Oswald told Cuban officia.

11-15-76 According to'the Washington Post, 11-13-76, the Justice | -

:

| in advance of President: Kennedy's assassination that he intended
“to kill the President. The source allegedly was told. this by
Fidel “Castro: oe

f .

‘Documentation exists placing Oswald in Mexico City less than.
two months before the assassination, and he met three alleged
Cuban intelligence agents identified as Luisa Calderon, Manuel
_Wegas’‘Perez; and Rogelio Rodriguez Lopez: Oswald also was in
contact with an embassy official named Siliva, Duran...

‘Fred Black's toll records reveal that on 08-12-76 he called
- (301) 453-3479, Joseph Shiman, retired D. C. Police Inspector;
. and (312) 943-1155, Louis J. Lederer. Sie

NYPD 0/C reports that the Cuban gambling operations in New York
are being controlled by Ricardo.Ramos»and in New Jersey they are
controlled by Bayonne Joe: (NFI).. Both allegedly under Genovese.

; David Knohl's toll records reveal numerous calls to (301).
| 627-6500 Said number is subscribed to by Radio Communications
‘Inc.,.Prince Frederick, Maryland. - Tage ade ba

D.C. advises that Charles English, AKA Chuck. Delmonico, resides
in Dade County, Florida; and he also owns a jewelry store in
oo | Miami. English's father Charles Tourine, AKA Charlie The - 9.)
\ os Ps Blade, FBI #695 716, resides at 7928 West Drive; Apartment: ..
rs 908, :North Bay Village, Miami, Florida; and source advises...
Vo ce “that Joseph Francis Nesline, W/M, 09-12-13, FBI #831391 is.” :
‘ are currently visiting Tourine. Source further advises that Frank*
Sturgis#- one of the Watergate burglars - Knows Nesline and

ne ro
PAGE# ——


VICE-INTELLIGENCE DIVISION - ; a
MONTGOMERY COUNTY POLICE DEPARTMENT ue

_ CONTINUING INVESTIGATIONS REPORTS
OCR Sa
WHR _76-32
“SUBJECT/CASE REFERENCE: __CARRAPA, Eugene Michael .

_ DATE

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

-Tourine, and he once worked for them in a gambling casino. ;

Dade:County Homicide advises that Fred B. Black's toll .records
reflect that he called Jack Ben’ Cooper; “W/M 11-29-15) FBI»
#924194E, after calling Roselli's brother-in-law, Daigle, 2.0 =
and inquiring about Roselli's disappearance. Cooper-is a (
known associate of Santo Trafficante. oe ape

It was also learned that Sam Cagnina, W/M, 12-13-3545 FBI
#349 955 °C, is a viable suspect in the Roselli homicide. ~”

On 10-01-76 Santo Trafficante appeared before the Senate

Intelligence Committee, and he stated that he last talked to
‘Roselli.in July of 1976. oo Tet

It was further learned that a Cuban, LNO Aleman, in May or...
‘June, told a Washington Post reporter that’ Roselli, Angelo. —
Bruno; and Santo Trafficante had a meeting wherein the JFK

“hit" was discussed. Cough Se

NYCPD O/C advises that the area of Brooklyn wherein Jay G0
.Knohl had his policy operation is controlled by the Columbo? -—
familys : cr fa

Reference the name and telephone number of Tom Antico,» (212)" [
SA:7-0183, found with Carrafa's business cards, telephone. .. _
- subscriber information reveals that the above number is listed -
“to Hale 'Crenzo% 98 Victory Blvd., Staten Island; New York:
With reference to the address of 2410 Sheridan —-found in.
Carrafa's desk locator - N.¥.P.D. advises that Sheridan in.’
New York only goes to the 1500 block. a ena

With reference to inquiries made of N.Y. Board of Education as |
to the possibility of Jay G. Knohl attending the same. schools, ~
at the same time, as Lee Harvey Oswald, Joseph H. Wade, Jr2.. —
High:School- formerly P.S. 117, reports that Jay G. Knohl ~~
was never a student there. es, oo ay
With reference to P.S. 44 in the Bronx — Oswald: there 9/53 —
to 12/53 - Felton E. Lewis, Community Superintendent sent ~~,
writer the following letter: Boe et ne

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ha 88326 Docld:32266807 Page 119

-¥l-17-76

%

SUBJECT/CASE REFERENCE:

DATE

VICE-INTELLIGENCE DIVISION ;
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
OCR

WN: 76-32.

CARRAFA, Eugene Michael _

; OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

...The regulations under which we function do ‘not. permit |

-ug to release any information on a student or former
- student, without written permission from that individual-

or from a parent if the individual is under eighteen years
of age. ; a :

We will release the information on Mr. “Knohl if” we “Yeceive:

- written permission from him. We cannot, however, release
information on any of his classmates if he did indeed:
~ attend P.S. 44,

. cpl. M. F. mn a

Rhode Island State Police advise that (401): “278+ 6472: ds: “Listed »
to. Industrial” ‘National Bank of Rhode Island.’: _ This: number, was
called by Fred B. Black.

“Interview with David Knohl revealed, allegedly, that Jay 6.
Knohl attended Brooklyn College, James” Madison ° High™s and’ PS.
206 in Brooklyn. . are

Jay G. Knohl's alias is Sidney” ‘Firguerson*

. ; cpl. M. ‘iF. “Alban oe

PAGE#

NW 88326 Docld:32266807 Page 120

VICE-INTELLIGENCE DIVISION Ts Gi)
MONTGOMERY COUNTY POLICE DEPARTMENT ©)

CONTINUING INVESTIGATIONS REPORTS
i re OCR - ho
| | | UXHK, __76-32

| SUBJECT/CASE REFERENCE: CARRAFA, BRugene Michael

“DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

ong Beach, California P.D. report #7618005, notes that one. -
Jon Frederick Martin,-W/M, 07-21-43,"S.S. #552 68 0122,). 0
-reported that he left his 1931 Cadillac with one Paul».
Albert Schinnerer, “W/M, 04-30-24)" S.S. #571-22-9607, for”
six years for the: purpose of restoration,.and when he went
to get his. vehicle he found. that numerous parts.were missing.

1-30-76

Long Beach, California P.D. report #761-3111, notes that the |
above Paul Albert Schinnerer reported his.1930 Cadillac as. —
stolen, and it was noted that Schinnerer was restoring the
car for Louis Iandoli, #1 Compas Road, Ft. Lauderdale,’ Florida;
-however Iandoli sold.the vehicle to Carrafa. The stolen
vehicle had parts missing, and ill feelings developed ‘between
victim and Carrafa. Schinnérer told investigating officers. |
“that he was holding the missing parts as the original owner,
Tandoli,. owed him $1400.00; and he had -heard through second —
and: third party intermediaries that possible bodily harm |
might come to him if the parts didn't show up. Schinnerer’ __
‘| suspects that Carrafa took this vehicle,.and Martin suspects
that some of his parts were on the stolen vehicle. _

FBI records check on:-Martin and Schinnerer revealed that .
Martin, FBI #728 014 F, has four arrests, the last, and most.
serious, being drunk driving, carrying concealed weapons,
and possession of ‘dangerous drugs; Schinnerer, FBI. #891. 202 B,.
has four arrests - all for oral copulation, oral sex. perversion
| and lewd conduct. — ; oot poleas fen Tn

Cpl. M. Fe Alban)

Detective Al. Santoro, NYCPD, advised that last week, in’)

Sea Gate, New York, George Goran, the man who. swore out~ sodomy
charges against Knohl, was about to enter his car when-an.:

unknown assailant in a yellow automobile sped past him, #0.
firing a shotgun blast at his head. Goran was wounded Ene.
the neck, and with Goran, at the time of this incident, was .:
his nine-year old son, the complainant against Knohl. °: Do

12-08-76

The day before Goran was shot, Jose-Soto:- who ‘posted $60,000 -
worth of Knohl's bond - narrowly escaped death when.a cares
attempted to run him down. _ Eta a

eh TEP Ew

‘PAGES :

NW 88326 Docld:32266807 Page 121


(2
VICE-INTELLIGENCE DIVISION _ @
MONTGOMERY COUNTY POLICE DEPARTMENT te -

CONTINUING INVESTIGATIONS REPORTS

te,

OCR . oe
MINK ___ 76-32

a CARRAFA, Eugene Michael a -
“SUBJECT/CASE REFERENCE: a

DATE: OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

The two incidents came shortly after Knohl's attorney mads
_@ reported attempt to deal with prosecutors by offering. to’

turn-Knohl over to them in return for a bail reduction: or oe
a lessening of charges against him.

cpl. Me ¥, ae

Det. McKevitt, NYCPD O/C, advises that Soto was’ : upset | about 2

. the. “forfeiture of the bond he posted for Knohl, and a meeting.

“.was set-up at a vacant house between Soto and Bob White’ Ss : ¢
lawyer; however no one appeared at the meeting. ‘

12-09-76

Cpl. M. F. “Alban -

_PAGE#:

NW 88326. Docld:32266807..Page 122......


r™.

" NW 88326~Docid:32266807 Page 123.

DATE

; VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

PHF. _OCR 16-32

|. SUBJECT/CASE REFERENCE; CARRAFA, Eugene Michael

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

o1- 03- 77 LAPD. advises the following subscriber information on ‘the mum
bers called by Fred Black: vig s

213/273-6022 - Published ~ LAPPEN-ABELSON<HARRIS , “nteys.
361 N.. Camden Dr., 0.0%):
Beverly Hills, ae

213/274-7179 - Non-published - Sidney. Traxler, Atty.
9460 Wilshire Blvd., 8th floor,
Beverly Hills, ae :

: 213/274-7777 - Published © - Beverly Hilton Hotel...
, 9876 Wilshire Blvd., > was
Beverly Hills, California’

213/278-0245 — Published - Joe xlapperman UA
_ 342 N.Y Rodeo Dr..,. #105,
te Beverly ills, Ca.”

"213/552-2860 - Non-published - Charles Wessler
; me 10385 W. Olympic Blvd. , #8,
W. Los Angeles, Cae

213/624-2654 - Published - Glasser. Brothers, Bai Lbondsman
oo 999 N. Vignes ~~...
Los Angeles ,. Ca.”

213/646-7742 - Published - TWA | oe
350 World Way — ne
International, Atrpore

213/670-9462 ~ Public Telephone -350 World. Way a
. International Mxport

213/673-9534 - Public Telephone -550 World. Way” oe
International Aizport

213/974-4211 — Published - -. Los Angeles. Sheriff's Office
320 W. Temple St.,. 2 =...
Los Angeles, Ca...

PAGE#


_ NICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

( : ae . CONTINUING INVESTIGATIONS REPORTS
Loe, | 7 oe
MSBRBY OCR 76-32,

CARRAFA, Eugene Michael
_-SUBJECTICASE REFERENCE:

‘DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES _

213/457-9152 M. F. Affolter . 2
, 6711 S. Wandermere. Rd

“Malibu, Ca.

Published

714/328-3172 - Published - Fred Wilson fog Tas
41001 Thunderbird Rd,
Rancho mirage, Ca.

714/337~3342 ~ Published ~ Pred C. Wilson:
; 833 Shelter Cove Dre; capt
Lake Arrowhead, Cae a

213/272-4008 ~ Published - Irving G. “Glasser | Ct
838 N. Doheny Dr.,. apt. 706,
res ; Los Angeles, Ca. 2) :
( ce FBI #1576546 - a local”
ae Soe bailbondsman

213/272-6235 - Published - Management Brokers ‘Inc,

130 E. Camio Drive,. *
Beverly Hills, Cal

213/273-0555 —- Published | - Fdward Levingon ee
917 N. Beverly Dr., .:

Beverly Hillis, Ca. -

FBI #3591999

Edward’ Levinson, former Florida and Kentucky bookmaker, is °°
‘currently residing in Southern California with his wife, Betty, -
“Levinson, a close associate of organized crime figure Meyer:
i Lansky, has had numerous interests in various East Coast and”

Las Vegas casinos. Currently, his wife, Betty, is investing. .

“in a restaurant-cocktail lounge and gambling casino’ at Lake.
Elsinore. eo

Levinson's criminal record dates. back to. 1928. ‘when he was charged
with operating a gambling place in Detroit. He was. repeatedly
arrested for the same offense, but each time the ‘Charge | was.
dismissed.

PAGE#

NW 88326 Docid:32266807 Page 124


VICE-JNTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

C.. BC CONTINUING INVESTIGATIONS REPORTS eaee
XO _OCR 76-32
SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

. “DATE : OBSER VATIONS/INVESTIGATION CONDUCTED/ EXPENSES

During the 1964 Senate Rules Committee investigation of ‘the

_ Bobby Baker case, Levinson claimed the privilege of. the ist,

‘Ath, and. 5th Amendments. During the investigation, - ait-was) oo:

_ revealed that Levinson was a stockholder with Baker in. the
“Waikiki. Savings and Loan Association in Honolulu, the. other 2
members. being Cliff Jones and his law partner, Louis Weiner;

“Edward Barrick, a part-owner in the Flamingo, - ‘Fremont, and.
‘Horseshoe Club; Mike Singer, deceased labor racketeer and former
business agent of Teamster Local 626 in Los Angeles; Morris...

|. “Moe" Genser, former assistant chief investigator. for the oo
‘California Department of Motor Vehicles, later indicted for

-.| bribery, grand theft, extortion, and assorted other crimes; ha
|-and Fred Black, Jr. Levinson. also joined with Baker and Black ©

Jf: dna stock deal which involved the Farmers and ‘Merchants ::
“|. State: Bank in Tulsa, Oklahoma.

(fmm. May 1967, aU. S. Grand Jury in Las Vegas. ‘returned | an -in-
‘dictment of income tax evasion against Levinson; Edward Torres,.

‘former vice president of the Fremont Hotel; and ‘Paul Weyerman.

{and Cornelius Hurlay, former stockholders and employees | of. the =
“Fremont Hotel, =.

{on March 1968, Levinson pled nolo contendere to: the “skimming”

“charges, admitting that he had "willfully aided and assisted.

_in the preparation of false corporate tax returns. for. the ‘fiscal
year ending in 1963", and was fined $5,000. oS _

In 1967, a: group of organized crime figures” attempted’ ‘to dew.

. fraud the Chase Manhattan Bank of almost $2 million, using the ~

| Exchange Bank of Geneva, Switzerland as a cover. The bank was .
“owned by a group of Americans, including several prominent | fe

- businessmen, as well as Levinson and Benjamin Siegelbaum. | “whe ee

investigation revealed that the Swiss bank ‘had. served as a: aa
"laundry. shop" for Mafia money for years. a |

, | On March 1, 1974, Levinson's wife, Betty, invested approxi-
a0 mately $90,000 as a stockholder in Lake Elsinore. Sands, Inc.,
“a f "restaurant, cocktail lounge, and gambling casino” at Lake.
-| Elsinore, The officers of Lake Flsinore Sands, Inc., are | -
. os. Jack Barenfeld, President, who was arrested in 1934 for sus~ ane
( Soot piedon of murder; and Carl Braverman, Vice President and *) °° '
. co ‘Treasurer, who was arrested in West Virginia in 1927 for larceny
and again in New York in 1943 for untrue advertising...2 0 00..
-Barenfeld and Braverman are also par tnehacrs
_in B & B Ltd,

_ NW 88326 Docld:32266807,Page 125


~  VICE-IN'TELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

{ | _ CONTINUING INVESTIGATIONS REPORTS
XUXMMX: _OCR 76-32
“” SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

DATE

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES’

Levinson then moved to Newport, Kentucky, where ‘he’ ‘operated the
Flamingo Club, a casino, along with Las Vegas: racketeer Irving.
"Nig" Devine. In 1951, he moved to Miami Beach,. where he.
Operated. the bookmaking concession at the San Souci Hotel.
Levinson was chased out of Miami in 1951 by. the Kefauver .- _
Committee, so he ventured to Las Vegas and bécame part-owner.”
in the Sands Hotel, which was being operated’ for Joseph "Doc"
Stacher, a Meyer Lansky lieutenant. ue

| By 1955, Levinson, having acquired interests. in the Plamingo.
“and Dunes hotels, was ready to give them all. up for his: coming
involvement in Doc Stacher's Fremont Hotel. At that same time,-.
he-also, acquired a major interest in the Horseshoe. Club... (By.
“late 1963, he was the largest single stockholder in the. moe
- Fremont Hotel and in the Horseshoe.) .

He. ‘became involved. in the establishment of the - Bank of World.

| Commerce, Ltd., which incorporated in 1961 under British law in
_| Nassau..° Ed Levinson and Cliff "Big Juice” Jones; former Nevada -.”
[Lieutenant Governor, were listed as stockholders. with. the-direc-
|-ters. of the bank being Levinson; Benjamin Sigelbaumn, a reported —
. | bagman for Meyer Lansky; Irving Devine; and John Pullman, —
“|. Reportedly, the Bank of World Commerce served asa "laundromat"
‘for syndicate cash by allowing money to flow. into. the bank only
.to return to the United States from Nassau inthe form of =
loans for everything from homes for gangsters.to ‘savings: and

loan associations around the country. a

- During the 1960' Ss Levinson became. associated with several poli-_ ;
‘| tical figures. . No only did he aid Financially troubled Teams-.
ters President Jimmy Hoffa, but he became a partner in the a
Serv-U Vending Corporation-with Bobby Baker, then secretary © a
to. the Democratic Majority Leader of the United States Senate;
Fred Black, Jr., a Washington lobbyist for North American °°...
Aviation Company ; and Benjamin Siegelbaum.’. This company De

vided vending machines for companies working on government... *
--contracts and was substituted for a firm that had handled - ee
North American Aviation's vending business. for years, despite a
the fact that Serv-U had no employees, vending. machines, Or. ee
‘experience. : cal

In 1962, Levinson, along with Benjamin Sigelbaum, ‘appeared. to a
be involved in Airway Hotel, Inc., the hotel ‘corporation which :
‘created the Intenational Airport Hotel PAGE# - ; ae

on Century: Boulevard in Los Angeles.

“NW 88326: Docld:32266807- Page 126-10 ee ee nen

“VICE-INTELLIGENCE DIVISION : : C2
MONTGOMERY COUNTY POLICE DEPARTMENT ,

CONTINUING INVESTIGATIONS REPORTS
XYYBNs _OCR 76-32

SUBJECI/CASE REFERENCE: __CARRAFA, Eugene Michael

“o> DATE : OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

It appears that Riverside County may Pe. in for several ‘changes.
due to influence by outside elements. ince Levinson. entered |”
the area, Lake Fisinore has amended its” * ordinance to allow the -
Lake Elsinore Sands to serve liquor in its card room, ~ Robert me
Willis Wilson, another newcomer to Riverside County, has pro-.
posed an initiative to legalize gambling. (For further infor~ —
mation, see June 1974 Criminal Information Bulletin)... With the
new gambling inte erests ‘in Riverside County, it may in. ‘time. be--
Come . the Las Vegas of California. _ ried

} pade County Homicide advises that one Samuel ‘Ray Calabrese, .
‘AKA Whole, W/M, 02~22-33,.F8I #577 794 J1, S.S. #554+=42-0214,-.-
may have information relative to the Roselli homicide... on

virginia State Police. advise that Calabrese was. recently Ens
arrested with the following subjects in Richmond, Virginia: .

1. Sanford E. nafsky, Ww/M,

2. Thomas Francis Regan
w/M, 10-09-28

3, Joseph Charles Palunbo
W/M, 08-01~29 | ; : ;
- of 338 Ednam Drive, charlottesville, vaso
(804) 295-5880 ; ;
Office: 2307 Commonwealth Dr.,
Charlottesville, Va.
(804) 973-3306

On 12-20-76 NYCPD, Det. Scarpati, (212). 946- 3311,. sent" a. ery. ;
to this jurisdiction reference ascertaining whether one William
Thompson, 15221 Manor Lake Drive, Wheaton, Maryland purchased |
a certain shotgun from the Sportsman Shop in Bethesda,. Maryland; :
‘and whether Thompson knew Jay Knohl. officer Packard, Wheaton-—
Glenmont, determined that Thompson purchased two shotauns and...) *
| sold both about 1 1/2 years ago to David. Knohl; and Thompson Pe
_ understood that the shotguns had been given to Jay Knohl. pa
Thompson further stated that he knew Gino Carrafa, 0

| Vehicle parked at Thompson residence had Maryland vanity tag
PEACE, and same listed to Bish Thompson's Restaurant, 7935:
Wisconsin Avenue, Bethesda, Maryland. ; .

PAGE#

. NW'8B326 Docld:32286807 Page 127


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
WANUKK _OCR 76-32

CARRAFA, Eugene Michael

_ .SUBJECT/CASE REFERENCE:

DATE

OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES

_.-.12+13-76]. Reference toll calls made by Fred. Black, Detective Long,
oe Baltimore County Police Department, advises the’ following
subscriber information:

(301)-542-8400s - Teamco-of-Baltimore, Inc.
; 24430. Park. Heights Avenue,
+Baltimore,:-Maryland. ;

(301) 276-7555 changed - Teamco of Baltimore
£0°:276-3200° - :

|

Seaboard Finance Corp.
39 Light ‘Street, : . ;
‘Baltimore, Maryland - - dials directly ‘to a
Mr. Sidney Movens office : a!

(301)--539-0400.

(301) 366-1085

*Micro Inc.

3001 Vineyard Lane;

Baltimore, Maryland ©.

(301) 542-8800-- American-Bio=physical..corp.
*(301) 764-1030 - private residence - Glen Burnie

(301) 367-7800 ~ Sinai Hospital

(301) 667-6650. - private residence, Timonium area

Washington Star article, 12-09-76, states that” Drs “Alberto
“Garcia Menocal, a prominent Cuban exile, stated: that Lee =
| Harvey Oswald met repeatedly with Fidel Castro's. diplomats
; in Mexico before the assassination of President John Fe
Kennedy.

- y

Cpl. -M. lees aN

PAGES

"NW 88326- Docld:32266807 Page 128

VICE-INTELLIGENCE DIVISION : 8 @))
MONTGOMERY COUNTY POLICE DEPARTMENT , :

( mo ; _ CONTINUING INVESTIGATIONS REPORTS
YEAH: _OCR 76-32

SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael

DATE : OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

On 12-28-76 Johanna Knohl: was arrested by Officer S. Kessler. .
in a stolen 1972 Ford. Thunderbird; New York registration “=:
403 NZS. Johanna Knohl stated. ‘that: she left -home in. November —
and was. picked up by a. subject named Lyle William Cothern in.»
Georgia. After going to Florida both subjects’ allegedly went .
to Las. Vegas, Nevada; and Knohl ‘took the vehicle there and: |
returned to Maryland. Vehicle was stolen. in Pompano Beach;
Florida;.and same is. registered to Shirley. (NMN) Drexler... 350°
Garth Road, Scarsdale, New York. Bee,

Cpl. M. Fs Athan x a ae

-01+04~76] N.Y.P.D.: Organized Crime advises that porethy Chapnick: ‘is Bob sy
white’ s girlfriend. It was also learned that Bob White is |. °-
using the alias Aaron White, and he recently registered two of .-
blocks away from Max Staton's address, Staton previously re=
sided at 325 Chauncey Street, Brooklyn, New York, egies

_

On 12- 21-76 Larry Samuel Policano, Jr.,; W/M, 06-23-38, was.
allegedly robbed of $18,150 in cash at the Montgomery Malls
Further investigation revealed that 547,550 was: Stolen, and

- $29,400 was gambling proceeds. It was also determined that 9°
‘Policano's organized crime connections include the. following: .-

(1) Robert Lester Cathers
W/M, 06-23-38

(2) Joseph Boogich (deceased)
NYCPD B#263778
LKA 1204 East 91st St.,
Brooklyn, New York

“Policano was previously employed by Nationa ‘Auto Brokers ee
‘and Bill Bogley. Joseph Boogich was murdered in Nyc in i
and he was a Luchese family associates according to Nassau - oa
County Police. ; ae es

Mrs. Carol Carrafa interviewed and she stated that. Gino ae me
. -.. .| Carrafa knew both Policano and Cathers. (Sce OCR report on —
( ‘| Policano for further details.) .

Cpl. M.. PF. Ls ytwen!
PAGE# _

NW 88326: Docld:32266807 Page 129 -

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
XHYKRX _ OCR 76-32 -
»SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

DATE! OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

Detective Williams, Crimes Against Property Unit, reports

_ that. Knohl's runaway daughter told him that her father,-
‘David Paul Knohl, and her mother, were bookmakers:in New’: é
York prior to moving to Maryland.. Knohl is.still taking bets .
-according to the daughter over his mobile. telephone » 855- 6500."
Knohl's home number is 774-387-527 855-6500 is the same... na
mobile operator used by Policano. -

sd

-01-13-

cots nF dteea

PAGE#

NW 88326 Docld:32266807. Page 130

VICE-INTELLIGENCE DIVISION
’ MONTGOMERY COUNTY POLICE DEPARTMENT

rn, CONTINUING INVESTIGATIONS REPORTS ae 7 ae
ee SMOKER OCR 76532. 7

| SUBJECT/CASE REFERENCE: ——CARRAFA, Eugene Michael |

DATE

“OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES

; Tg
Information from Dade County that one«Sam.Calabrese >. current.
in jail in Richmond, virginia - may have information on the
Roselli homicide... ~ : mo

12-14-76

eboney pt . . ,
‘Ex-CIA Agent Time@4éonnedl. was interviewed by Dade County
reference the, Roselli. case. ~ oe ;

Confidential source at MVA advises that Carol Carrafa ‘re-..~
cently purchased a new Continental Mark V, white. in. color... -
Source further. advises that Mrs. Carrafa is always dressed in
/ the latest fashions, and source feels that she is living. beyond
her means. : es
Jay Knohl's attorney Stanley Tashoff contacted and he stated...
-that he has not sold Gino's, though he does have an offer...
os Tashoff. further related that Mrs. Carrafa- collected a sub-"-:
€ - stantial amount of insurance upon her husband's death..."
N.Y.P.D. advises that Jose Soto may be deeply involved:in the 2
narcotics business. a Ci a |

cpl. M. F.. Alban

"-22-22-76| Information received from Virginia State Police that Sam_
Calabrese issSamuel. Ray Calabrese ,” AKA "Whole;* ‘W/M,..02-2
FBI #577 494 Jl, S.S. #554~42-0214. Calabrese.was involved.
in the Virginia SBA investigation along with the following. a
subjects: ifn yg Soe

| (1). Sanford....Rafsky
4 WAM,-48.... .
of Forest Hills, N.Y. & Miami, Fla.

(2) Thomas.-Franci Ss... Regan.
HW /M.,-10-09=28.

(3) Joseph Charles, Palumbo ron
W/M, 08-01-29. . es
‘residence: 338 Ednam Dr.,.Charlottesville, Va..’%

: (804) 295-5880 "7 ce a Ee

eo office: °2307 Commonwealth Dr.,. Charlottesville, Je
1c a (804) °973FS306 rR FS ep fg
| PAGE#

NW 88326" Docld:32266807 Page 131

ptm

NW 88326. Docld:32266807 Page 132.

. SUBJECT/CASE REFERENCE:

VICE- INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
XHYRBX _OCR 76-32

CARRAFA, Eugene Michael

DATE OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES

(4) . John. J. Lombardozzi
(5). Alexander ‘Heller’ fa

Subject #5, Heller, was involved with Sam Cagnina, W/M, —
12-13-35,-in a Florida deal.

‘Virginia State Police further advise that Palumbo ‘and Regan
went to Las Vegas, Nevada where. they met Calabrese for, the
“purpose of building a hospital. oe

Cpl. M. F. Alban

PAGE#


NW 88326. Docld:32266807 Page 133 -

foe VICE-INTELLIGENCE DIVISION
a MONTGOMERY COUNTY POLICE DEPARTMENT |

CONTINUING INVESTIGATIONS REPORTS
Ce OCR 6-32.
"SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael

a

DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

San Diego county, California, D.A.'s office, . is working a

02-08-77
; case wherein classical cars are being stolen and Cruze >

. Leibowitz, AKA Michael Lane, Lloyd Hersh,. and » -LNO Stefano =
‘|’from New York, are allegedly involved in this. theft ring. ~ Soe,
Another subject by the name of Godoy Glad - an. Orange. County
; narcotics figure - is also involved in San Diego's case. n
~|Purther information to follow. :

Cpl. M. mance!

 PAGE#

Autioneers may be involved. A subject by the name of Michael |

VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
KEWHBS __OCR 76-32

_-SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael a

: ‘DATE. © | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

~.02-25-77 | San Diego County District Attorney advises that. Peter Epsteen, —
. | mentioned earlier in this report, but spelled incorrectly, .. .
«jis a Gar dealer with known organized crime ties. in Southern |.
California. Epsteen is originally from Chicago. It was .

-£urther learned. that one Jack Lambert - a hotel manager -

‘is alleged to be a partner of Joe Namath. Lambert was an

“Pf associate of the recently murdered Frank ‘Bompensiero.: -

Cpl. M. F. Alban’

02-27-77 | the following five LCN figures were subpoenaed to. answer:
a questioned in Miami relative to the Roselli murder :

- Meyer Lansky
cS Anthony Giacalone
( z Charles (The Blade) Tourine
Gus Alex
Julio Greco

Cpl. M. F. Alban.

03-01-77 Washington Post article, 03-0l1- 71, notes that Richard Mcveight,
os former U. S. Attorney for Alaska; Alex Miller, former Demo-. :*..
/-. | eratic national committeeman for Alaska, and Frank Irick were.
> “4-found innocent of conspiring to set up a multimitlion-dollar: . a
gambling and prostitution ring. a

cpl. M. F. aban. oe

PAGE#

NW 88326 Docld:32266807 Page 134


J SUBsECT; CASE REFERENCE:

DATE

VICE-NTELLIGENCE DIVISION ; a

MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS
XXKWHBS _OCR 76-32.

CARRAFA,. Eugene Michael

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

62-15-77

NW 88326: Docld:32266807 Page 135 -

Detective Al Siragusa, N.Y.P.D., “called reference writer.
contacting Mrs. Carrafaabout her. making arrangements. for
the disposal of her late husband's 1971 Continental, © Writer
‘contacted Mrs. Carrafa at (301) 840-9425, and-she stated.

that Gino's Classical Cars was sold to the man ‘who had. the.
business next door. It was also learned that Mrs. Carrafa’ s -
‘son-in-law has left her daughter, and Mrs.’ Carrafa! s- home: i$

up for sale.

Cpl. M. F. Alban.

_PAGE# -


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

- CONTINUING INVESTIGATIONS REPORTS

wae OCR 6-32

“SU BJEC TI CASE REF ERENCE:

“DATE OBSERVATIONS; ! INVESTIGATION CONDUCTED/ EXPENSES

‘San Diego County District Attorney’ s “office advises that) “the following :

“93/07/77 |
mo figures: have been linked to a class ca) car theft ring: in California:

1. “Rene Byron. Piccarreto. * AKA ‘The. Painter’ of New York . ce .
Bonnano. Family pet Bey

2, Joe Sica: we
of. New York - “Bonnano Femi ly

3, “Harold Alonyo: Williams, N/M NA
California. “hit man"

4, Robert vacate peste 4

_ . _ oe 8. dinny Caci é<
|
|

Cpl. Me Alban

- PAGES -

eo Se © r
W 88326 Docld:32266807 .Page 136 -

VICE-INTELLIGENCE DiVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

) ; , : ,
a mo

CONTINUING INVESTIGATIONS REPORTS
REYRDY OCR 76-32
ee . fal > .
 SUBIECT:CASE REFERENCE: CARRAFA, Eugene Michael

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

“DATE

Dade County’ advises that. ‘the day after Frank Bompensiero’ Ss.
‘murder in San Diego, 02-11-77, Gus Alex, Jackie. Cerone,-and : .
Tony: Ricci™had a meeting in Florida. ee oo

03-17-77

Bompensiero was an informant on members of the Giancana:. family. -
of which Alex, Cerone, and. Ricci were members - and these ee
three subjects were subpoenaed to testify relative to. the |
Roselli murder. :

On 03-16-77 Santo Trafficante, Jr. invoked the ‘First, * Pourth=:-
Fifth and Fourteenth Amendments, fourteen times, in refusing
to answer questions | about the Kennedy assassination." moe

Cpl. M. F. Alban,

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|NW.88326 Docld:32266807 Page 137.00


WADI VICE-INTELLIGENCE DIVISION
os MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS |
MARK OCR 76-32

SURIECT. CASE REFERENCE, CARRAFA, Eugene Michael

OBSERV ATIONS/INVESTIGATION ‘CONDUCTED/EXPENSES

DATE,

A gangland enforcer -~ involved in the assassination attempt
on Fidele Castro - Charles Nicoletti was found shot to
death in a burning car near the Golden Horns Restaurant in -
‘Northlake, Illinois. Nicoletti was once.a capo in.the.. =.
Chicago family, and he was once Sam Giancana's right-hand *..
man. oo co

03-31-77

On 03-29-77 George de Mohrenschildt ~ former friend of ©

. Oswald - allegedly committed suicide in Manalapan, Florida.
at the home of Mrs. Charles Tilton, IIt. a a rer

cpl. M. F . Alban os

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NW 88326 Docld:32266807 Page 138.


VICE-INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT

ge . CONTINUING INVESTIGATIONS REPORTS
( cise cen 2

‘ SUBJECT/CASE REFERENCE:

DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

U/12/77 Miami Herald article, 4/8/TT, notes hat Philip Cerone, wsagfee a
3335 SW. Tend Ave.,. Miaml, Floridat/~“an executioner for the Chicago ~".
LCN - refused to answer questions about the murder of John Rosselli. ws

Cpl. M. Alban

_. PAGE#

NW 88326 Docld:32266807 Page 139°

VICE-ANTELLIGENCE DIVISION — .
MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

HRS __OCR 16-32

~ SURED ).CANE REFERENCE: CARRAPA, Eugene Michach _____________
“DATE: OUSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

04-13-77 1Tpr. Thomas Cloud, Pa. State Police, called and stated that

a ‘|se 10-14-75 Jay Knohl reported a '33 Rolls Royce convertible, ~
serial number A9M,. two tone tan, valued at $32,000 stolen...) ;

Vehicle was stolen .from Dutch Wonderland at a Cruze auction, a

and one Dave Schwartz was with Knohl when the theft was >

reported.

The following names have come up during the Pennsylvania: .
investigation: : . .

Bishop Auto Tops and Boat Covers, New York
Kristine Mann - Floral Park, New York
Richard Mann |

. Sherril Goldstein, ‘Fresh Meadows, New York

~
EERE get
:

cls Me F MBAR

04-26-77 Charles Rettstadt, Michigan Department attorney General;
bag reports that Lou Piccerelli is running a har. in‘Warren, -
Michigan - The Three of Us ~ and on his liquor license “70
lapplication Piccerelli noted that he was only arrested once;
and he was never married. Piccerelli is known to associate.

with one Ronald Morelli, an LCN figure. .

Cpl. M. F. Alban

PAGE#

ee er en RE

| NW 88326 Docld:32266807 Page 140__

'

VICE-INTELLIGENCE DIVISION
/ MONTGOMERY COUNTY POLICE DEPARTMENT

CONTINUING INVESTIGATIONS REPORTS

: WORK OCR 6-32.

“ SUBJECTICASE REFERENCE: eugene Michael Carvrafa

“DATE. OBSERV ATIONS/INVESTIGATION CoNDUCTED/EXPENSES -

05-31-77- [washington Post article dated 05- 29-77 notes: ‘that Harry” ;
- - fAleman,:a reputed. crime syndicate hit man from Melrose Park,
rt |was acquitted in the murder’ of. William Logan. by. Cook County...
a Circuit. Court Judge | Frank J. Wilson following a bench trial.

_. PAGE#

NW, 88326: Docld:32266807 Page 141-5 =e


VICE- INTELLIGENCE DIVISION
MONTGOMERY COUNTY POLICE DEPARTMENT | ;

CONTINUING INVESTIGATIONS REPORTS _
oes —OCR 76=32.
“SUBJECT! CASE REFERENCE: __carrafa, sagene M7 ae

OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES

a pate

Source, SOT 16, “aavises that Frank Kk Paterno”Was ¥ part of the:
Carrafa, Piccerelli; Knohl, - ‘Sherman crowd; and Paterno had
mental problems, due ta: pills, in 1964. Carrafa also was
acquainted with one Mary Bray NFI; and a subject in | Dansburys
Connecticut name Coffee (ph.) .. =. _

‘06-17-77

oom,
at

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NW 88326 Docld:32266807 Page 142

